Holland Hannen & Cubitts Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPavehall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-05-09 · No cessation recorded
Source record 145881660Show 1 ceased record
Pavehall Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-09
Source record 149790352People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalMD
Michael DuffyCurrent director
Appointed 2009-01-22 · 17 yrs · Director
Show 3 historical appointments
BK
Barbara KahanResigned director
Resigned 2009-01-22 · Director
SM
Steve McnamaraResigned director
Resigned 2009-01-22 · 7 yrs · Director
PL
Peter LudlamResigned director
Resigned 2009-01-22 · 14 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active