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Companies/04093864

Frank Howard Tools & Fixings Limited

Private Limited Company · Hampton Wick

Creditors Voluntary Liquidation (CVL)United 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 · 4 ceased
Ascot Capital LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-05-20 · No cessation recorded

Source record 164417911
Show 4 ceased records
SB
Mr Stephen Michael BroganIndividual
Significant influence or control

Notified 2021-10-15 · Ceased 2023-09-01

Source record 164513620
SP
Mr Stephen Dean PrattIndividual
Significant influence or control

Notified 2021-10-15 · Ceased 2022-05-27

Source record 164526464
Terratruck Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-10-14 · Ceased 2022-05-27

Source record 160800245
FH
Mr Frank Malcolm HowardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-14

Source record 155731507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
PH
Philip HowardCurrent director
Appointed 2021-10-14 · 4 yrs · Director
+1 other
Show 15 historical appointments
OB
Oliver BlissResigned secretaryResigned director
Resigned 2023-05-31
GM
Gemma McraeResigned director
Resigned 2023-04-03 · Director
DM
David MoranResigned director
Resigned 2022-04-01 · 1 yr · Finance Director
DM
David MoranResigned secretary
Resigned 2022-02-24 · 1 yr
SE
Simon EasterResigned secretary
Resigned 2021-10-14
SB
Stephen Michael BroganResigned director
Resigned 2021-10-14 · 1 yr · Director
SP
Stephen PrattResigned director
Resigned 2021-10-14 · 1 yr · Company Director
PH
Philip HowardResigned secretary
Resigned 2007-04-16 · 14 yrs
EW
Eileen WilliamsonResigned secretary
Resigned 2003-04-16 · 4 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-10-20
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-10-20
JH
Julie HowardResigned director
Resigned 2000-10-20 · 6 yrs · Pharmacy Technician
FH
Frank HowardResigned secretaryResigned director
Resigned 2000-10-20 · 2 yrs · Shop Retailer

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active