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Companies/04691049

A.p. Hollings & Sons Limited

Private Limited Company · Benfleet

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 · 3 ceased
Aph4g LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-13 · No cessation recorded

Source record 146446470
Show 3 ceased records
LH
Mrs Lucy HollingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-06 · Ceased 2025-01-13

Source record 138387002
SH
Mr Stephen HollingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2022-11-04

Source record 149615475
AH
Mr Andrew Peter HollingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2025-01-13

Source record 149616507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LH
Lucy HollingsCurrent director
Appointed 2023-10-02 · 3 yrs · Administrator
AH
Andrew HollingsCurrent director
Appointed 2017-02-01 · 9 yrs · Engineer
+2 others
AH
Andrew HollingsCurrent secretary
Appointed 2003-03-07 · 23 yrs
+1 other
Show 4 historical appointments
HH
Helen HollingsResigned director
Resigned 2010-05-01 · 13 yrs · Secretary
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2003-03-07
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2003-03-07
SH
Stephen HollingsResigned director
Resigned 2003-03-07 · 19 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active