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Companies/03133751

Challenger Handling Limited

Private Limited Company · Owl Lane

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 · 2 ceased
Warwick Street LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-01 · No cessation recorded

Source record 200815175
Show 2 ceased records
SP
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-01

Source record 208736981
RG
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-01

Source record 208736983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MW
Martyn WaitesCurrent director
Appointed 2024-11-01 · 1 yr · Director
SH
Steve HesseyCurrent secretary
Appointed 2024-10-01 · 2 yrs
+3 others
SH
Steve HesseyCurrent director
Appointed 2024-10-01 · 2 yrs · Chartered Accountant
SP
Samuel PepperCurrent director
Appointed 1996-01-03 · 30 yrs · Director
+12 others
RG
Richard GreenCurrent director
Appointed 1996-01-03 · 30 yrs · Company Director
+6 others
Show 3 historical appointments
SP
Samuel PepperResigned secretary
Resigned 1996-01-03 · 28 yrs · Director
Resigned 1995-12-04
Resigned 1995-12-04

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active