Giffen Holdings Limited
Dormant Company · Leeds
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 · 0 ceasedAmalgamated Construction LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-10-31 · No cessation recorded
Source record 113323617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpRenew Nominees LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
CorpRenew Corporate Director LimitedCurrent director
Appointed 2016-10-31 · 9 yrs
Show 13 historical appointments
PS
Paul ScottResigned director
Resigned 2016-10-31 · 8 yrs · Director
AL
Andries LiebenbergResigned director
Resigned 2016-10-31 · 8 yrs · Director
PW
Peter WardResigned secretary
Resigned 2014-06-20 · 2 yrs
JC
Jamie ConstableResigned secretary
Resigned 2014-06-20 · 2 yrs
CorpObs 24 LLPResigned director
Resigned 2014-03-18 · 2 yrs
JM
John MarchResigned director
Resigned 2014-03-18 · 3 yrs · Non-Executive Chairman
RB
Richard BenstedResigned director
Resigned 2009-11-05 · 4 yrs · Finance Director
PM
Paul MansellResigned director
Resigned 2009-11-05 · 5 yrs · Contracts Director
GC
Gary CaseberryResigned director
Resigned 2009-11-05 · 5 yrs · Managing Director
PR
Paul RandallResigned director
Resigned 2009-11-05 · 4 yrs · Divisional Director
MP
Michael PepperResigned director
Resigned 2009-11-05 · 5 yrs · Contracts Director
JG
Jonathan GiffenResigned director
Resigned 2009-11-05 · 4 yrs · Chairman
JR
Jonathon RoundResigned director
Resigned 2009-08-19 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active