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Companies/02960209

Howard Tenens (North West) Limited

Operation of warehousing and storage facilities for land transport activities · London Road Thrupp, Stroud

Active - Proposal to Strike offUnited KingdomIncorporated 1994Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 135042401
Show 1 ceased record
PM
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-10

Source record 123354916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CW
Carl WatererCurrent director
Appointed 2018-11-01 · 7 yrs · Group Finance Director
+11 others
SE
Simon EmmsCurrent director
Appointed 2018-11-01 · 7 yrs · Managing Director - Property
+7 others
BM
Benjamin MorrisCurrent director
Appointed 2013-11-20 · 12 yrs · Operations Director
+36 others
PM
Peter MorrisCurrent director
Appointed 1994-10-07 · 32 yrs · Managing Director
+47 others
Show 10 historical appointments
DM
Daniel MorrisResigned director
Resigned 2013-11-20 · 12 yrs · Property Director
RT
Robert ThomsonResigned director
Resigned 2007-05-15 · 3 yrs · Divisional Director
VW
Vivienne WellsResigned director
Resigned 1999-06-08 · 2 yrs · Operations Director
AR
Arthur RalleyResigned director
Resigned 1995-01-23 · 3 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 1994-10-07 · 21 yrs
CS
Christopher SmithResigned director
Resigned 1994-10-07 · 120444
JB
Julian BeechamResigned director
Resigned 1994-10-07 · 19 yrs · Accountant
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1994-08-19
CorpOval Nominees LimitedResigned director
Resigned 1994-08-19

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active