Holdgrove Limited
Other information technology service activities · Halifax
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSsp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 143957819People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
CG
Colin GreenhillResigned director
Resigned 2024-12-12 · Director
MM
Mark MillerResigned director
Resigned 2021-02-17 · 3 yrs · Director
BB
Brian BeattieResigned director
Resigned 2021-02-17 · 3 yrs · Director
NF
Neil ForrestResigned secretary
Resigned 2020-10-01
CP
Christopher PenningtonResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Accountant
SL
Stephen LathropeResigned director
Resigned 2017-10-01 · 3 yrs · Company Director
SC
Stephen CargillResigned director
Resigned 2014-12-05 · 3 yrs · Group Finance Director
CT
Carol ThompsonResigned director
Resigned 2011-11-01 · 2 yrs · Director
RF
Richard ForrestResigned secretary
Resigned 2011-10-27 · 8 yrs
NB
Resigned 2005-12-02 · 5 yrs · Director
LW
Laurence WalkerResigned director
Resigned 2005-12-02 · 12 yrs · Director
DR
David RascheResigned director
Resigned 2005-12-02 · 5 yrs · Director
NS
Nicholas SouthanResigned director
Resigned 2005-12-02 · 1 yr · Director
GF
Grenville FolwellResigned director
Resigned 2005-12-02 · 2 yrs · Director
SN
Sharon NolanResigned director
Resigned 2004-10-01 · 1 yr · Company Director
AP
Resigned 2004-10-01 · 1 yr · Company Director
RS
Ronald StannersResigned director
Resigned 2004-03-15 · 1 yr · Director
PM
Paul MethvenResigned director
Resigned 2004-03-15 · 1 yr · Director
JL
John LipscombResigned director
Resigned 2004-03-15 · 1 yr · Director
OW
Owen WilliamsResigned director
Resigned 2002-02-15 · 2 yrs · Director
CW
Christopher WylotResigned secretary
Resigned 2001-11-29 · 2 yrs · Accountant
BC
Bernard ConlonResigned director
Resigned 2001-11-28 · 4 yrs · Company Director
CU
Cornelia UmbachResigned secretary
Resigned 2001-11-21
DT
David TigheResigned director
Resigned 2001-11-21 · Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-11-20
CorpLondon Law Services LimitedResigned director
Resigned 2001-11-20
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active