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Companies/04632864

Holcon Systems Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2003Private 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
SC
Mr Shane Wesley CongreveIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 212801985
Show 2 ceased records
GO
Mr Glenn OdellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2025-12-19

Source record 212802016
AC
Mrs Anouska CongreveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2020-05-12

Source record 212803249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
SC
Shane CongreveCurrent director
Appointed 2003-01-10 · 23 yrs · Computer Technician
+3 others
Show 4 historical appointments
GO
Glenn OdellResigned director
Resigned 2012-04-30 · 13 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-01-10
GH
Graham HolmanResigned directorResigned secretary
Resigned 2003-01-10 · 8 yrs · Production Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active