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Companies/04080085

Farrell Heyworth Holdings Limited

Activities of other holding companies n.e.c. · Lancaster

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 153142557
Show 3 ceased records
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-01

Source record 163123451
JC
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-01

Source record 163123456
CH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-05-29

Source record 163123462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
MC
Mark CollinsCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+6 others
AC
Andrew CollinsCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+5 others
JC
Janette CollinsCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+1 other
CC
Christine CollinsCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+2 others
JC
John CollinsCurrent director
Appointed 2000-09-28 · 26 yrs · Company Director
+18 others
JC
Jeremy CollinsCurrent director
Appointed 2000-09-28 · 26 yrs · Company Director
+13 others
Show 14 historical appointments
PH
Pamela HeyworthResigned director
Resigned 2014-03-27 · 6 yrs · Administrator
JC
Janette CollinsResigned director
Resigned 2014-03-27 · 6 yrs · Administrator
CC
Christine CollinsResigned director
Resigned 2014-03-27 · 6 yrs · Administrator
KB
Kevin BrooksResigned director
Resigned 2004-09-01 · 5 yrs · Financial Director
MS
Matthew SmithResigned director
Resigned 2004-09-01 · 2 yrs · Director
JF
John FrenchResigned director
Resigned 2003-09-01 · 16 yrs · Finance Director
JS
John ShellcrossResigned director
Resigned 2003-09-01 · 16 yrs · Estate Agency Director
NP
Neil PalamountainResigned director
Resigned 2001-08-31 · 4 yrs · Estate Agent
SP
Simon PennyResigned director
Resigned 2001-08-31 · 18 yrs · Estate Agent
CH
Christopher HeyworthResigned director
Resigned 2001-08-31 · 18 yrs · Estate Agent
RB
Richard BowyerResigned director
Resigned 2001-08-31 · 2 yrs · Financial Adviser
Resigned 2000-09-28
Resigned 2000-09-28
JC
John CollinsResigned secretary
Resigned 2000-09-28 · 23 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active