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Companies/03765338

Haines Construction (Southern) Ltd.

Construction of commercial buildings · Calne

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

1 without an end date · 2 ceased
Haines Holding (Southern) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-21 · No cessation recorded

Source record 232897572
Show 2 ceased records
KH
Mr Kevan Paul HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 229181512
PH
Mr Philip Timothy HainesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-11-21

Source record 229181513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
PH
Philip HainesCurrent director
Appointed 1999-05-05 · 27 yrs · Construction
+1 other
KH
Kevan HainesCurrent secretaryCurrent director
Appointed 1999-05-05 · 27 yrs · Construction
+1 other
Show 1 historical appointment
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-05

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active