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Companies/02580447

Helix Brands Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1991Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2023-01-05 · No cessation recorded

Source record 129438587
Show 2 ceased records
JS
Shares: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2023-01-05

Source record 121630267
MM
Mr Meyer MasloIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-05

Source record 128581793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
ML
Michael LastCurrent director
Appointed 2017-09-18 · 9 yrs · Chief Operating Officer
+37 others
EM
Elisheba MasloCurrent director
Appointed 2007-10-16 · 18 yrs · Director
+8 others
MM
Meyer MasloCurrent director
Appointed 2006-07-01 · 20 yrs · Owner Director
+24 others
Show 11 historical appointments
NH
Nicola HamiltonResigned director
Resigned 2006-04-01 · 1 yr · Commercial Director
DR
David RawsonResigned directorResigned secretary
Resigned 2006-01-01 · 5 yrs · Joint Managing Director
MG
Mark GriffithsResigned secretary
Resigned 2005-06-17
CS
Christopher SeamarksResigned directorResigned secretary
Resigned 2003-10-01 · 1 yr · Director
AM
Andrew MortonResigned director
Resigned 2001-04-09 · 6 yrs · Managing Director
NH
Nicholas HandleyResigned director
Resigned 2000-11-01 · 12 yrs · Joint Managing Director
DM
David McilroyResigned directorResigned secretary
Resigned 1992-02-06 · 14 yrs · Chief Executive
MH
Michael HalesResigned director
Resigned 1991-04-03 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active