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Companies/04670660

Hellens Group Limited

Private Limited Company · Billingham

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

3 without an end date · 0 ceased
KC
Mrs Kate Cordwell-SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 254225576
GC
Mr Gavin David Cordwell-SmithIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 254225580
Hellens Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 254225686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GC
Gavin Cordwell SmithCurrent secretaryCurrent director
Appointed 2006-10-31 · 19 yrs · Company Director
+17 others
KC
Kate Cordwell SmithCurrent director
Appointed 2003-04-01 · 23 yrs · Director
+17 others
Show 9 historical appointments
ST
Simon ThorpeResigned director
Resigned 2018-05-16 · 4 yrs · Director
AD
Antony DixonResigned director
Resigned 2008-05-06 · Company Director
BD
Bernard DawsonResigned director
Resigned 2008-05-06 · 1 yr · Company Director
PH
Pauline HellensResigned directorResigned secretary
Resigned 2003-04-01 · 3 yrs · Secretary
JH
John HellensResigned secretaryResigned director
Resigned 2003-04-01 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-19
CorpInstant Companies LimitedResigned director
Resigned 2003-02-19

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active