Ballyvesey Holdings Limited
Financial intermediation not elsewhere classified · Doncaster
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBallyvesey Industries LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-05-20 · No cessation recorded
Source record 112548636Show 2 ceased records
The Hh Montgomery A & M TrustCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-20
Source record 106597734Hh Montgomery Family Trust 2012Corporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-20
Source record 106597735People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
BL
Brian LiffeyResigned director
Resigned 2021-01-04 · 1 yr · Accountant
HM
Harold MontgomeryResigned secretary
Resigned 2019-02-08 · 1 yr
AT
Resigned 2011-04-01 · 7 yrs · Chartered Accountant
IC
Ian CareyResigned director
Resigned 2006-12-01 · 2 yrs · Director
RC
Roger ClementsResigned director
Resigned 2000-10-01 · 2 yrs · Accountant
DB
David BirkmyreResigned director
Resigned 2000-10-01 · 23 yrs · Director
PB
Patrick BerridgeResigned director
Resigned 1995-06-12 · 10 yrs · Director
RM
Robert McclellandResigned director
Resigned 1995-06-12 · 17 yrs · Chartered Accountant
HM
Resigned 1995-06-12 · 29 yrs · Haulage Contractor
WC
William CarsonResigned director
Resigned 1995-06-12 · 10 yrs · Chartered Accountant
NM
Noreen MontgomeryResigned director
Resigned 1995-06-12 · 29 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active