Howe Green Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBilco Access Solutions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-31 · No cessation recorded
Source record 215848217Show 4 ceased records
Era Home Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-03 · Ceased 2018-12-31
Source record 216643285AC
Mr Alastair Gerald CentaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-10 · Ceased 2017-03-03
Source record 219712730PC
Mr Peter Antony CentaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-10 · Ceased 2017-03-03
Source record 219712732RC
Mr Richard Ian CentaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-10 · Ceased 2017-03-03
Source record 219712734People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 21 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
CorpEbonstone Corporate Services LimitedResigned secretary
Resigned 2023-04-06 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2022-10-10
DM
David MainResigned director
Resigned 2022-08-18 · 2 yrs · Chief Financial Officer
GG
Geraint GlenResigned director
Resigned 2021-08-20 · 1 yr · Director
HD
Helen DownerResigned director
Resigned 2021-03-25 · 3 yrs · Director
SO
Sheener OoiResigned director
Resigned 2020-09-21 · Finance Director
CG
Carolyn GibsonResigned secretary
Resigned 2017-12-01 · 1 yr
JF
James FisherResigned director
Resigned 2017-06-16 · 3 yrs · Managing Director
MT
Resigned 2017-03-03
DW
Darren WatersResigned director
Resigned 2017-03-03 · 4 yrs · Chief Executive
RC
Robert CentaResigned director
Resigned 2008-08-06 · 8 yrs · Director
NC
Nathan CheesemanResigned director
Resigned 2005-09-01 · Director
PC
Resigned 2000-11-30 · 16 yrs
RC
Richard CentaResigned director
Resigned 1997-02-04 · 20 yrs · Director
AC
Alastair CentaResigned director
Resigned 1997-02-04 · 20 yrs · Director
AC
Resigned 1991-10-11 · 9 yrs
AC
Antony CentaResigned director
Resigned 1991-10-11 · 24 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active