Holdan Limited
Private Limited Company · Diss
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMidwich LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-25 · No cessation recorded
Source record 186953324Show 1 ceased record
SF
Mr Stephen Barry FenbyIndividual
Significant influence or control
Notified 2016-09-07 · Ceased 2019-04-25
Source record 182594427People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalLH
Lauren Frances HallCurrent secretary
Appointed 2026-02-20
Show 13 historical appointments
AG
Andrew GarnhamResigned secretary
Resigned 2020-09-30 · 5 yrs
PS
Przemek SzlachtaResigned secretary
Resigned 2019-07-18 · 1 yr
SL
Stephen LambResigned director
Resigned 2019-07-18 · 6 yrs · Group Finance Director
AB
Anthony BaileyResigned director
Resigned 2016-09-07 · 1 yr · Accountant
KS
Kieron SethResigned director
Resigned 2015-12-31 · 4 yrs · Electrical Products Consultant
AL
Allan LeonhardsenResigned director
Resigned 2004-12-02 · 18 yrs · Co Director
PJ
Paul JacobResigned director
Resigned 2000-11-28 · 2 yrs · Director
RP
Roy PeacockResigned director
Resigned 1996-06-03 · 12 yrs · Technical Support
DH
David HolleyResigned director
Resigned 1996-02-13 · 2 yrs · Electrical Products Consultant
CD
Christopher DanielsResigned director
Resigned 1996-02-13 · 21 yrs · Electrical Products Consultant
KD
Karen DanielsResigned secretary
Resigned 1996-02-13 · 20 yrs
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1996-02-12
CorpDeansgate Company Formations LimitedResigned director
Resigned 1996-02-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active