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Companies/03650706

Hd Plants Limited

Private Limited Company · Chorley

ActiveUnited 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 · 1 ceased
Fresh Carnation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 152042481
Show 1 ceased record
Fresh Carnation LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 164103471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SR
Sara Jayne RennoxCurrent director
Appointed 2026-01-05
+9 others
LF
Lewis John FraserCurrent director
Appointed 2026-01-05
AH
Alexander HowCurrent director
Appointed 2020-08-18 · 6 yrs · Chartered Accountant
+6 others
SC
Stephen CaunceCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+13 others
Show 21 historical appointments
PF
Paul FrancisResigned director
Resigned 2017-10-18 · 3 yrs · Director
JS
Jamie ShipleyResigned director
Resigned 2017-10-18 · 7 yrs · Director
AS
Annette SilcockResigned secretary
Resigned 2017-08-04 · 2 yrs
AS
Annette SilcockResigned director
Resigned 2017-08-04 · 2 yrs · Director
MM
Mark MccanceResigned director
Resigned 2017-08-04 · Director
SB
Sarah BarnettResigned secretaryResigned director
Resigned 2016-10-05
MM
Michael McveyResigned director
Resigned 2016-08-24 · Director
NO
Nicholas OwenResigned director
Resigned 2016-08-24 · 4 yrs · Director
JS
Jamie ShipleyResigned director
Resigned 2014-03-03 · 2 yrs · Director
NC
Nigel CoultasResigned director
Resigned 2014-03-03 · 1 yr · Director
PS
Paul ShipleyResigned director
Resigned 2011-01-01 · 5 yrs · Managing Director
PH
Philip HarringtonResigned director
Resigned 2006-10-10 · 9 yrs · Director
JP
June PearceResigned directorResigned secretary
Resigned 2003-08-14 · 13 yrs · Management Consultant
DP
David PearceResigned secretaryResigned director
Resigned 2002-05-18 · 14 yrs · Ceo Insurance Broker
PD
Philip Da SilvaResigned directorResigned secretary
Resigned 1998-11-12 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-16
CorpInstant Companies LimitedResigned director
Resigned 1998-10-16

Board profile

People with appointments
4
Directors assessed
4
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active