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Companies/06732886

Elan Homes Holdings Ltd.

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2008Private 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 2018-01-31 · No cessation recorded

Source record 114012145
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-31

Source record 107506720
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-31

Source record 117226069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MH
Appointed 2025-03-31 · 1 yr
DM
David MccarthyCurrent director
Appointed 2025-03-31 · 1 yr · Director
+24 others
MH
Appointed 2025-03-31 · 1 yr · Financial Controller
+42 others
RR
Robert RaffertyCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+49 others
PH
Paul HalliwellCurrent director
Appointed 2015-04-23 · 11 yrs · Director
+9 others
Show 9 historical appointments
DS
David SummersResigned director
Resigned 2020-01-23 · 4 yrs · Director
NG
Nigel GuyResigned director
Resigned 2012-08-09 · 5 yrs · None
AB
Andrew BellResigned director
Resigned 2011-03-01 · 1 yr · None
RF
Robert FloodResigned director
Resigned 2009-11-27 · 5 yrs · Director
FR
Francis ReilResigned director
Resigned 2008-11-19 · 2 yrs · Director
JK
John KendrickResigned director
Resigned 2008-10-24 · 16 yrs · Accountant
AB
Adrian BravingtonResigned directorResigned secretary
Resigned 2008-10-24 · 16 yrs · Homes Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active