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Companies/01551536

Phil Holden Fasteners Limited

Manufacture of fasteners and screw machine products · Broughton Astley

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-12 · No cessation recorded

Source record 201314985
Show 3 ceased records
GS
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · Ceased 2022-07-12

Source record 207797850
PH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-12

Source record 202116096
PH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-12

Source record 202116102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
ST
Susan TwiggsCurrent secretaryCurrent director
Appointed 2022-03-01 · 4 yrs
+3 others
GL
Gary LewinCurrent director
Appointed 2022-03-01 · 4 yrs · Managing Director
+2 others
Show 8 historical appointments
PG
Philip GurneyResigned secretary
Resigned 2006-03-15 · 14 yrs
PH
Patricia HoldenResigned director
Resigned 1995-08-31 · 22 yrs · Company Director
JM
Jennifer MerrickResigned secretary
Resigned 1993-04-30 · 12 yrs · Office Manageress
GS
Guy StanhopeResigned director
Resigned 1991-07-03 · 31 yrs · Director
LC
Lorna ClarkeResigned directorResigned secretary
Resigned 1991-07-03 · 1 yr · Secretary
PH
Philip HoldenResigned director
Resigned 1991-07-03 · 26 yrs · Director
RH
Robert HadenResigned director
Resigned 1991-07-03 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active