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Companies/03071469

Van Hage & Company Limited

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · Eastleigh

ActiveUnited KingdomIncorporated 1995Private 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 2022-11-09 · No cessation recorded

Source record 119379743
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-09

Source record 116064052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NM
Neil McdonaldCurrent director
Appointed 2024-05-08 · 2 yrs · Finance Director
+18 others
AR
Alan RoperCurrent director
Appointed 2022-11-09 · 3 yrs · Director
+16 others
Show 18 historical appointments
RH
Richard HemansResigned director
Resigned 2022-11-09 · 1 yr · Director
JC
Jonathan CrawleyResigned director
Resigned 2021-06-29 · 1 yr · Director
JV
Jacqueline Van HageResigned director
Resigned 2020-05-18 · 2 yrs · Warehouse Manager
JV
John Van HageResigned director
Resigned 2018-08-31 · 4 yrs · Director
JV
Jennifer Van StroudResigned director
Resigned 2018-08-31 · 4 yrs · Director
RM
Richard McshaneResigned director
Resigned 2017-08-02 · 1 yr · Managing Director
JC
John CarverResigned director
Resigned 2017-07-21 · 3 yrs · Company Director
SR
Simon RogersResigned director
Resigned 2017-01-30 · Chartered Accountant
MT
Martin TaylorResigned director
Resigned 2006-11-01 · 9 yrs · Director
MC
Maria CharnleyResigned director
Resigned 2006-02-01 · 16 yrs · Director
AH
Anthony HawserResigned director
Resigned 1996-07-01 · 19 yrs · Publisher
WV
William Van HageResigned director
Resigned 1995-08-02 · 5 yrs · Director
DO
David OgilvieResigned directorResigned secretary
Resigned 1995-08-02 · 19 yrs · Director
TV
Theodora Van HageResigned director
Resigned 1995-08-02 · 10 yrs · Director
CR
Christopher RobertsResigned director
Resigned 1995-08-02 · 27 yrs · Director
Resigned 1995-06-22
Resigned 1995-06-22

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active