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Companies/04814316

Hanson Buildings Holdings Limited

Activities of head offices · Featherstone

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
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2023-01-26 · No cessation recorded

Source record 212866959
Show 2 ceased records
GH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-01-26

Source record 217473402
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-26

Source record 224965581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
RR
Richard RuhmannCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+3 others
MW
Michael WoodCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+1 other
NW
Nigel WardCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+2 others
SA
Sharon AbbottCurrent secretaryCurrent director
Appointed 2023-01-26 · 3 yrs
+2 others
GH
Giles HansonCurrent director
Appointed 2003-06-27 · 23 yrs · Company Director
+5 others
Show 3 historical appointments
Resigned 2003-06-27
Resigned 2003-06-27
DH
Deone HansonResigned secretary
Resigned 2003-06-27 · 19 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active