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Companies/03596571

C.b. Hughes Limited

Private Limited Company · Portsmouth

Active - Proposal to Strike offUnited KingdomIncorporated 1998Private 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 · 7 ceased
Finch Commercial Insurance Brokers LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-08 · No cessation recorded

Source record 124631848
Show 7 ceased records
Kenroy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-25 · Ceased 2020-06-08

Source record 129514402
SK
Mr Stephen Peter KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-23 · Ceased 2018-04-23

Source record 122001675
HP
Mr Hugh Graham Franklyn PeadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-23 · Ceased 2018-04-24

Source record 122045505
SK
Mr Stephen Peter KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-23 · Ceased 2020-06-08

Source record 126730006
SP
Mrs Susan Violet PeadIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-24

Source record 126396828
HP
Mr Hugh Graham Franklyn PeadIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-24

Source record 126396826
SK
Mr Stephen Peter KingIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-23

Source record 126396827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KF
Katherine FirminCurrent director
Appointed 2026-05-11
+95 others
SL
Scott LoweCurrent director
Appointed 2026-03-31
+114 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
Show 21 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2020-11-14 · 2 yrs · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
PG
Paul GoodmanResigned director
Resigned 2020-08-27 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned secretary
Resigned 2020-04-09
NI
Nicholas IngeResigned director
Resigned 2020-04-09 · Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2020-04-09 · 6 yrs
RB
Roy BlackburnResigned director
Resigned 2015-06-23 · 5 yrs · Director
WH
Wesley HaynesResigned director
Resigned 2007-11-01 · 6 yrs · Director
SK
Stephen KingResigned director
Resigned 2004-04-01 · 16 yrs · Director
DB
Dennis ButlerResigned director
Resigned 2004-04-01 · 2 yrs · Insurance Broker
SP
Susan PeadResigned secretary
Resigned 1999-03-10 · 21 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 1998-07-10
CorpWildman Battell LimitedResigned director
Resigned 1998-07-10
JW
John WilsonResigned directorResigned secretary
Resigned 1998-07-10 · 6 yrs · Insurance Broker
HP
Hugh PeadResigned director
Resigned 1998-07-10 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active