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Companies/06843022

Holloway Control Systems Limited

Repair of electrical equipment · Telford

ActiveUnited KingdomIncorporated 2009Private 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 2021-02-23 · No cessation recorded

Source record 159655265
Show 2 ceased records
JC
Shares: over 75%, up to 100%

Notified 2020-03-30 · Ceased 2021-02-23

Source record 159550765
IC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2020-03-30

Source record 162303552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
HP
Helen PettitCurrent director
Appointed 2025-07-10 · 1 yr · Director
+4 others
JF
Jacob Carl FlorenCurrent director
Appointed 2025-04-07 · 1 yr · Director
JW
Jonathan WiltonCurrent director
Appointed 2025-02-26 · 1 yr · Director
LR
Appointed 2024-10-16 · 1 yr · Director
+3 others
LR
Appointed 2024-10-16 · 1 yr · Director
+3 others
JC
James ColeyshawCurrent director
Appointed 2009-03-11 · 17 yrs · Engineer
+1 other
Show 9 historical appointments
RE
Robert EjermarkResigned director
Resigned 2024-10-16 · Director
SH
Sasha HakamiResigned director
Resigned 2024-04-11 · Investment Director
PL
Parsa LalehzarResigned director
Resigned 2024-04-11 · Investor Associate
LA
Lars Bo Fredrik AlvessonResigned director
Resigned 2024-04-11 · Investment Director
CU
Christopher UnwinResigned director
Resigned 2021-02-23 · 3 yrs · Director
KC
Kerry ColeyshawResigned secretary
Resigned 2020-07-01 · 4 yrs
BK
Barbara KahanResigned director
Resigned 2009-03-11 · Director
BC
Beverley ColeyshawResigned secretary
Resigned 2009-03-11 · 11 yrs · Secretarial
IC
Ian ColeyshawResigned director
Resigned 2009-03-11 · 11 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active