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Companies/02616280

William Hare Group Limited

Private Limited Company · Bury

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
Orange Assets Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-06 · No cessation recorded

Source record 135367840
Show 2 ceased records
SH
Mrs Susan Katrina HodgkissIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-06

Source record 132585404
DH
Mr David Michael William HodgkissIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-29

Source record 132585405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
ND
Nicholas DayCurrent director
Appointed 2025-10-16 · Director
+1 other
SD
Steven DuffieldCurrent director
Appointed 2020-09-18 · 6 yrs · Sales Director
+1 other
PN
Philip NorrisCurrent director
Appointed 2020-09-03 · 6 yrs · Financial Director
+9 others
HC
Hugo CamachoCurrent director
Appointed 2020-04-09 · 6 yrs · Chief Operations Officer
+1 other
SH
Susan HodgkissCurrent director
Appointed 2002-04-22 · 24 yrs · Director
+15 others
Show 26 historical appointments
SA
Simon AllsopResigned secretary
Resigned 2020-05-21 · 3 yrs
MN
Matthew NesbitResigned director
Resigned 2020-04-17 · 5 yrs · Director
IS
Ian SmithResigned director
Resigned 2020-04-09 · 3 yrs · Non Executive Director
TH
Thomas HodgkissResigned director
Resigned 2018-09-17 · 6 yrs · Director
SH
Sally HodgkissResigned director
Resigned 2018-09-17 · 6 yrs · Director
RR
Robert RedgateResigned secretary
Resigned 2017-04-09 · 3 yrs
RR
Robert RedgateResigned directorResigned secretary
Resigned 2017-04-09 · 3 yrs · Finance Director
TH
Thomas HaugheyResigned director
Resigned 2013-09-01 · 3 yrs · Non Executive Director
PN
Philip NorrisResigned secretaryResigned director
Resigned 2012-10-29 · 4 yrs
CE
Christopher EvansResigned director
Resigned 2012-10-29 · 3 yrs · Group Commercial Director
BB
Brendon BannerResigned secretary
Resigned 2012-04-03
BB
Brendon BannerResigned director
Resigned 2008-08-04 · 4 yrs · Finance Director
DH
David HodgkissResigned director
Resigned 1998-10-01 · 21 yrs · Company Director
MS
Marcus SweeneyResigned director
Resigned 1998-05-08 · 4 yrs · Engineer
AH
Alice HareResigned director
Resigned 1998-05-08 · Director
JH
Joan HodgkissResigned director
Resigned 1998-05-08 · 17 yrs · Confidential Secretary
BH
Bartle HodgkissResigned director
Resigned 1998-05-08 · 15 yrs · Director
SH
Susan HodgkissResigned director
Resigned 1991-07-08 · 10 yrs · Company Director
DS
David StansfieldResigned directorResigned secretary
Resigned 1991-07-08 · 15 yrs · Company Secretary
CorpA B C Secretarial LimitedResigned directorResigned secretary
Resigned 1991-05-31

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active