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Companies/05096463

Hb&O Ltd

Private Limited Company · Leamington Spa

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
MA
Mr Mark AshfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2023-07-10

Source record 117475467
WG
Mr Wayne GutteridgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2023-07-10

Source record 117475468
HC
Mrs Helen CoombesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2023-07-10

Source record 117480933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
NA
Neil AllcroftCurrent director
Appointed 2023-11-21 · 2 yrs · Director
+2 others
GO
Gregg OlnerCurrent director
Appointed 2023-10-01 · 3 yrs · Director
SG
Stuart GrosvenorCurrent director
Appointed 2023-01-25 · 3 yrs · Director
+5 others
ST
Simon TurnerCurrent director
Appointed 2021-11-08 · 4 yrs · Director
HC
Helen CoombesCurrent director
Appointed 2015-11-17 · 10 yrs · Director
+2 others
WG
Wayne GutteridgeCurrent director
Appointed 2014-07-01 · 12 yrs · Director
+4 others
MA
Mark AshfieldCurrent director
Appointed 2007-06-29 · 19 yrs · Chartered Accountant
+20 others
Show 13 historical appointments
AC
Andrew CartwrightResigned director
Resigned 2019-11-05 · 2 yrs · Director
GP
Gregory PhilpResigned director
Resigned 2019-01-02 · 3 yrs · Director
SW
Sarah WilsonResigned director
Resigned 2014-07-01 · 4 yrs · Director
HC
Helen Louise CoombesResigned director
Resigned 2014-07-01 · 1 yr · Director
CB
Colin BealeResigned director
Resigned 2006-02-22 · 2 yrs · Chartered Accountant
TH
Tracey HackettResigned director
Resigned 2005-07-31 · 6 yrs · Independent Financial Adviser
AF
Andrew FarrenResigned director
Resigned 2005-03-01 · 11 yrs · Tax Director
HH
Helen HernimanResigned director
Resigned 2004-07-01 · 1 yr · Accountant
MB
Marie BawdenResigned director
Resigned 2004-07-01 · 4 yrs · Accountant
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2004-04-06
RK
Robert KendallResigned director
Resigned 2004-04-06 · 12 yrs · Chartered Accountant
PE
Philip EwingResigned directorResigned secretary
Resigned 2004-04-06 · 17 yrs · Chartered Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active