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Companies/04257011

Hills Prospect PLC

Wholesale of wine, beer, spirits and other alcoholic beverages · Manchester

ActiveUnited KingdomIncorporated 2001Public 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
Hills Prospect Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-23 · No cessation recorded

Source record 106634220
Show 3 ceased records
Hills Prospect Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-07-17 · Ceased 2023-07-17

Source record 110400295
NC
Mr Nicholas CallaghanIndividual
Shares: over 50%, up to 75%

Notified 2022-06-29 · Ceased 2023-07-17

Source record 117522829
TB
Mr Trevor BowersIndividual
Shares: over 25%, up to 50%

Notified 2017-03-23 · Ceased 2023-07-17

Source record 111180873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
EM
Ebrahim MukadamCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+21 others
RG
Robin GrayCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+25 others
MC
Mark CowenCurrent secretary
Appointed 2023-09-01 · 3 yrs
+10 others
Show 13 historical appointments
DM
Dean MoffatResigned director
Resigned 2019-05-15 · 4 yrs · Company Director
DS
Darren SmartResigned director
Resigned 2016-06-24 · 7 yrs · Director
LR
Lisa RichardsResigned director
Resigned 2016-06-24 · 7 yrs · Director
CW
Collette Whittington BowersResigned director
Resigned 2016-06-24 · 7 yrs · Director
ML
Michael LomoteyResigned secretary
Resigned 2013-12-31 · 9 yrs
AP
Anthony PressResigned secretary
Resigned 2009-10-02 · 4 yrs
NC
Nicholas CallaghanResigned director
Resigned 2009-09-30 · 13 yrs · Director
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2001-07-23
CorpChalfen Nominees LimitedResigned director
Resigned 2001-07-23
AS
Alan SaundersResigned directorResigned secretary
Resigned 2001-07-23 · 15 yrs · Company Director
TB
Trevor BowersResigned director
Resigned 2001-07-23 · 22 yrs · Director
PM
Phillip MerrittResigned director
Resigned 2001-07-23 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active