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Companies/02790622

Haz Industrial Services Limited

Private Limited Company · Burntwood

ActiveUnited KingdomIncorporated 1993Private 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 · 5 ceased
Haz Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122878680
Show 5 ceased records
GP
Mr Gary David PerksIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 122877290
JP
Mr Jitendra Chhana PatelIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 122877292
PP
Mrs Pamela Jayne PerksIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 122878593
UP
Mrs Urmilaben Jitendra PatelIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-11

Source record 122878594
Perks Patel Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-07

Source record 122904145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SL
Stephen LyonCurrent director
Appointed 2021-04-08 · 5 yrs · Chief Financial Officer
+24 others
TW
Trevor WilsonCurrent director
Appointed 2019-09-11 · 7 yrs · Sales Director
+10 others
AS
Adam ShareCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+25 others
JC
Jonathan ClewesCurrent director
Appointed 2019-09-11 · 7 yrs · Director
+9 others
Show 14 historical appointments
AC
Alan ClappertonResigned director
Resigned 2019-09-11 · 2 yrs · Finance Director
NB
Nigel BowenResigned director
Resigned 2019-09-11 · 5 yrs · Director
GP
Gary PerksResigned secretaryResigned director
Resigned 2004-10-01 · 14 yrs
JP
Jitendra PatelResigned director
Resigned 2000-10-01 · 18 yrs · Operations Director
OW
Owain WaltersResigned secretaryResigned director
Resigned 1997-07-16 · 7 yrs · Company Director
PA
Paul AstonResigned director
Resigned 1994-07-01 · 10 yrs · Marketing Manager
CorpCombined Nominees LimitedResigned director
Resigned 1993-02-16
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-02-16
BB
Bevis BedggoodResigned directorResigned secretary
Resigned 1993-02-16 · 4 yrs
RH
Robert HomerResigned director
Resigned 1993-02-16 · 7 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active