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Companies/05402146

Dhc Holdings Limited

Activities of other holding companies n.e.c. · St. Austell

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 122186952
Show 2 ceased records
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-19

Source record 121477073
HC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-19

Source record 124519437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SS
Sean SpelmanCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Operations Officer
+22 others
SH
Shaun HigginsCurrent director
Appointed 2023-05-19 · 3 yrs · Managing Director
+8 others
MG
Matthew GazzardCurrent director
Appointed 2023-05-19 · 3 yrs · Managing Director
+32 others
Show 6 historical appointments
NH
Resigned 2025-09-29 · Chief Financial Officer
LM
Lucy MorrisResigned director
Resigned 2023-05-19 · Operations Director
SE
Simon EllisonResigned director
Resigned 2023-05-19 · 1 yr · Finance Director
Resigned 2005-03-23
HC
Helen CharlesworthResigned secretary
Resigned 2005-03-23 · 18 yrs
DC
David CharlesworthResigned director
Resigned 2005-03-23 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active