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Companies/05301368

Hammer Consolidated Holdings Ltd

Private Limited Company · Basingstoke

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

1 without an end date · 8 ceased
Nexora Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 116751464
Show 8 ceased records
Dcc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · Ceased 2026-03-31

Source record 116749445
Dcc Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-11 · Ceased 2026-03-30

Source record 120339092
Exertis (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-20 · Ceased 2025-07-11

Source record 112121447
JB
Jason Mark BeesonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-20

Source record 111887740
MC
Mr Matthew Steven Geoffrey CroucherIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-20

Source record 111887748
JG
Mr Jason Ronald GoddardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-20

Source record 111887741
PM
Mr Paul Simon MatraversIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-20

Source record 111887743
JS
James StidwillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-20

Source record 111887745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CB
Christopher BaleCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+4 others
JC
Jason ChibnallCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+5 others
Show 23 historical appointments
PL
Padraic LittleResigned director
Resigned 2024-07-01 · 1 yr · Director
EB
Eric BousquetResigned director
Resigned 2024-07-01 · 1 yr · Director
LD
Leslie DeaconResigned director
Resigned 2020-04-30 · 4 yrs · Director
TG
Timothy GriffinResigned director
Resigned 2018-06-30 · 6 yrs · Company Director
RH
Richard HindsResigned secretaryResigned director
Resigned 2016-12-20 · 5 yrs
PB
Philip BrownResigned director
Resigned 2016-12-20 · 4 yrs · Director
SC
Stephen CaseyResigned director
Resigned 2016-12-20 · 3 yrs · Director
NE
Niall EnnisResigned director
Resigned 2016-12-20 · 1 yr · Director
PB
Paul BryanResigned director
Resigned 2016-12-20 · 7 yrs · Director
GO
Gerard O KeeffeResigned director
Resigned 2016-12-20 · 3 yrs · Director
MC
Matthew CroucherResigned secretary
Resigned 2014-05-02 · 2 yrs
PS
Paul SangsterResigned director
Resigned 2014-05-01 · 1 yr · None
SE
Steve EasterbrookResigned director
Resigned 2014-05-01 · 1 yr · None
MC
Matthew CroucherResigned director
Resigned 2014-05-01 · 10 yrs · Finance Director
JS
James StidwillResigned director
Resigned 2004-12-23 · 16 yrs · Company Director
JB
Jason BeesonResigned director
Resigned 2004-12-23 · 15 yrs · Company Director
FJ
Frithjof JohnsenResigned directorResigned secretary
Resigned 2004-12-23 · 9 yrs · Company Director
PM
Paul MatraversResigned director
Resigned 2004-12-23 · 15 yrs · Company Director
JG
Jason GoddardResigned director
Resigned 2004-12-23 · 15 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-12-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-12-01

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active