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Companies/04505415

Houlihan And Co Limited

Renting and leasing of construction and civil engineering machinery and equipment · Feltham

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · No cessation recorded

Source record 121343822
Show 2 ceased records
RK
Significant influence or control

Notified 2017-04-26 · Ceased 2018-10-11

Source record 122239834
MD
Significant influence or control

Notified 2016-06-30 · Ceased 2017-04-26

Source record 128527811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DS
Darren SmokerCurrent director
Appointed 2024-10-28 · 1 yr · Director
+4 others
RC
Richard CarrollCurrent director
Appointed 2024-10-28 · 1 yr · Director
+4 others
TH
Thomas HuntCurrent director
Appointed 2018-04-06 · 8 yrs · Director
+4 others
RK
Richard KnightCurrent secretary
Appointed 2018-02-09 · 8 yrs
+1 other
RK
Richard KnightCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+5 others
Show 10 historical appointments
DS
David ShineResigned director
Resigned 2018-04-06 · 4 yrs · Director
LH
Leonie HallsonResigned secretary
Resigned 2017-04-13
SB
Stewart BettsResigned director
Resigned 2011-01-01 · 7 yrs · Estimator
JP
James PikeResigned director
Resigned 2011-01-01 · 7 yrs · Quanity Surveyor
LH
Leonie HallsonResigned director
Resigned 2011-01-01 · 7 yrs · Office Manager
KR
Keith RootResigned director
Resigned 2002-08-07 · 14 yrs · Director
KW
Ken WinneyResigned director
Resigned 2002-08-07 · 14 yrs · Director
PW
Peter WithersResigned director
Resigned 2002-08-07 · 14 yrs · Director
MD
Michael DoohanResigned directorResigned secretary
Resigned 2002-08-07 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active