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Companies/06060517

Freehold Properties 38 Limited

Manufacture of flat glass · Watford

ActiveUnited KingdomIncorporated 2007Private 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
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 134244735
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 124903181
RS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

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

Source record 132715830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MH
Michael HaymanCurrent director
Appointed 2018-07-12 · 8 yrs · Finance Director
+13 others
JJ
Jennifer Jackson ShillingCurrent secretary
Appointed 2012-11-15 · 13 yrs
+22 others
RS
Robert SteinhouseCurrent director
Appointed 2009-02-25 · 17 yrs · Director
+89 others
DP
Darren PitherCurrent director
Appointed 2007-01-22 · 19 yrs · Director
+56 others
JJ
Jennifer JacksonCurrent director
Appointed 2007-01-22 · 19 yrs · Director
+83 others
Show 4 historical appointments
SW
Stephen WhybrowResigned director
Resigned 2016-07-22 · 1 yr · Company Director
SL
Stephen LindleyResigned director
Resigned 2009-03-11 · Accountant
GD
Gillian DowResigned secretary
Resigned 2007-01-22 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active