Austhall Holdings Limited
Private Limited Company · Lancashire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVale Street Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-02 · No cessation recorded
Source record 146755178Show 2 ceased records
Farvande LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · Ceased 2026-04-02
Source record 139920444FA
Mrs Frances Anne AustinIndividual
Significant influence or control
Notified 2016-10-01 · Ceased 2023-12-06
Source record 141425651People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCI
Claes IsakssonCurrent director
Appointed 2026-04-02
MC
Malin CullinCurrent director
Appointed 2026-04-02
JO
Jonna OpitzCurrent director
Appointed 2026-04-02
Show 9 historical appointments
MJ
Mark JohnstonResigned secretary
Resigned 2020-09-16
LK
Lorraine KluczniakResigned secretary
Resigned 2011-06-01 · 9 yrs
JH
John HallResigned director
Resigned 2010-02-26 · 7 yrs · Technical Director
FA
Frances AustinResigned director
Resigned 2010-02-26 · 13 yrs · Managing Director
AM
Resigned 2004-01-22 · 7 yrs · Director
GT
Glenn TaylorResigned director
Resigned 2004-01-22 · 6 yrs · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2003-10-23
CorpCs Directors LimitedResigned director
Resigned 2003-10-23 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active