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Companies/06780228

Humphrey Pullets Limited

Manufacture of flat glass · Powys

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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2025-06-26 · No cessation recorded

Source record 154225916
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2022-03-08

Source record 165189738
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2025-06-26

Source record 165189955
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-08

Source record 153364259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CW
Claire WilliamsCurrent secretary
Appointed 2024-10-31 · 1 yr
+11 others
AB
Alk BrandCurrent director
Appointed 2024-10-01 · 2 yrs · Ceo
+14 others
RT
Robert ThomasCurrent director
Appointed 2023-10-02 · 3 yrs · Finance Director
+20 others
Show 16 historical appointments
PJ
Paul JacksonResigned director
Resigned 2022-03-18 · 1 yr · Commercial Sales & Marketing Director
BR
Bryan RobertsResigned secretary
Resigned 2022-03-18 · 1 yr
DE
David EvansResigned director
Resigned 2022-03-18 · 1 yr · Operations Director
GD
Gareth DaviesResigned director
Resigned 2022-03-18 · 2 yrs · Chief Executive
BR
Bryan RobertsResigned director
Resigned 2022-03-18 · 1 yr · Accountant
NB
Nicola BreamResigned secretary
Resigned 2021-09-09
NB
Nicola BreamResigned director
Resigned 2021-09-09 · Chartered Accountant
NR
Neil RichardsonResigned director
Resigned 2019-12-04 · 4 yrs · Director
SA
Sarah AndrewsResigned director
Resigned 2010-09-15 · 6 yrs · None
JH
Jonathan HumphreyResigned director
Resigned 2008-12-24 · 13 yrs · Commercial Director
GH
George HumphreyResigned director
Resigned 2008-12-24 · 1 yr · Publican
MH
Martin HumphreyResigned director
Resigned 2008-12-24 · 14 yrs · Animal Feed Manufacturer
PB
Peter BallResigned directorResigned secretary
Resigned 2008-12-24 · 12 yrs · Chartered Accountant
PP
Paul PoornanResigned director
Resigned 2008-12-24 · 7 yrs · Director
PH
Peter HumphreyResigned director
Resigned 2008-12-24 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active