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Companies/03120403

Hanover Flooring Limited

Private Limited Company · Keighley

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 · 3 ceased
JA
Mr Junaid AslamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-28 · No cessation recorded

Source record 127965743
Show 3 ceased records
BK
Mr Batash KarimIndividual
Significant influence or control

Notified 2024-06-28 · Ceased 2025-02-28

Source record 131484920
Victoria Midco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · Ceased 2024-06-28

Source record 121881409
Whitestone Carpets Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-02

Source record 133538274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
BK
Batash KarimCurrent director
Appointed 2021-01-26 · 5 yrs · Company Director
+10 others
Show 14 historical appointments
TK
Tanya KellyResigned secretary
Resigned 2018-02-19 · 3 yrs
GW
Geoffrey WildingResigned director
Resigned 2015-01-13 · 9 yrs · Director
CB
Clive BeckettResigned director
Resigned 2012-01-27 · 8 yrs · Sales Director
KC
Kevin CampbellResigned secretary
Resigned 2010-04-09 · 7 yrs
DM
Darren MelvilleResigned director
Resigned 2008-01-01 · 4 yrs · Company Director
SO
Simon OliverResigned director
Resigned 2001-04-20 · 13 yrs · Company Director And Business
NF
Nicholas FinlayResigned director
Resigned 1997-11-01 · 23 yrs · Company Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-10-31
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-10-31
VH
Vincent HoldenResigned directorResigned secretary
Resigned 1995-10-31 · Commercial Director
SB
Stephen ByrneResigned secretary
Resigned 1995-10-31 · 14 yrs
WC
William CalvertResigned director
Resigned 1995-10-31 · 19 yrs · Carpet Merchant
SB
Stephen ByrneResigned director
Resigned 1995-10-31 · 24 yrs · Carpet Merchant

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active