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Companies/05953673

Henry Squire & Sons Holdings Limited

Activities of head offices · Walsall

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
ED
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-10-23 · No cessation recorded

Source record 183266413
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189933565
NS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 189948909
Show 3 ceased records
JS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 185699563
R Barnes & Federal Trust Company Ltd (Guernsey)Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 185767366
Mr J G A Squire & Mrs N M SquireCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 185767367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
VF
Victoria FraserCurrent secretary
Appointed 2018-09-21 · 8 yrs
+1 other
SW
Stephen WatsonCurrent director
Appointed 2014-03-25 · 12 yrs · Chartered Accountant
+17 others
JS
John SquireCurrent director
Appointed 2006-10-03 · 20 yrs · Director
+5 others
Show 5 historical appointments
JS
John SquireResigned secretary
Resigned 2016-08-01 · 2 yrs
RP
Robin PowellResigned director
Resigned 2006-10-03 · 3 yrs · Director
NS
Norma SquireResigned directorResigned secretary
Resigned 2006-10-03 · 9 yrs · Director
GS
Gordon SquireResigned director
Resigned 2006-10-03 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active