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Companies/03756814

Hales Group Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
NF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-30

Source record 186065096
NW
Mr Nigel William WrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-04-30

Source record 187089362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
GC
Giles Timothy CliffordCurrent director
Appointed 2026-04-15
+1 other
MB
Mason Daniel BarendrechtCurrent director
Appointed 2026-04-15
DB
Deana BurgoyneCurrent secretary
Appointed 2024-06-18 · 2 yrs
DB
Deana BurgoyneCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
+9 others
NM
Nicola MewseCurrent director
Appointed 2007-07-06 · 19 yrs · Group Managing Director
+3 others
JF
Jeffrey FowlerCurrent director
Appointed 2006-08-11 · 20 yrs · Company Director
+15 others
Show 13 historical appointments
DW
Daren WoolnoughResigned director
Resigned 2012-02-27 · 4 yrs · Finance Director
DW
Daren WoolnoughResigned secretary
Resigned 2011-11-25 · 5 yrs
KS
Kamal ShahResigned director
Resigned 2011-11-25 · 14 yrs · Director
TJ
Trevor JacobsResigned directorResigned secretary
Resigned 2008-05-09 · 3 yrs · Director
SB
Shani BradshawResigned director
Resigned 2007-12-31 · 1 yr · Divisional Managing Director
JF
Jeffrey FowlerResigned secretary
Resigned 2006-08-11 · 1 yr
PC
Patricia CrowsleyResigned director
Resigned 2001-10-19 · 6 yrs · Director
JF
Jeffrey FowlerResigned director
Resigned 1999-04-22 · 2 yrs · Company Director
NF
Nicola FowlerResigned directorResigned secretary
Resigned 1999-04-22 · 7 yrs · Solicitor
Resigned 1999-04-21
Resigned 1999-04-21

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active