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Companies/07320940

Hanson Boxes Limited

Private Limited Company · Huddersfield

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Hanson Family Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-22 · No cessation recorded

Source record 238387161
Show 1 ceased record
PP
Director Paul Ian PheaseyIndividual
Significant influence or control

Notified 2016-07-21 · Ceased 2022-08-22

Source record 228323350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
FD
Fiona Douglas WilkinsonCurrent secretary
Appointed 2019-01-09 · 7 yrs
+2 others
PP
Paul PheaseyCurrent director
Appointed 2010-11-03 · 15 yrs · Finance Director
+5 others
RH
Robert HansonCurrent director
Appointed 2010-07-21 · 16 yrs · Director
+11 others
Show 6 historical appointments
ND
Nicola DonnellyResigned secretary
Resigned 2011-07-05 · 7 yrs
PW
Peter WadeResigned director
Resigned 2010-11-03 · 6 yrs · None
EC
Edward CollinsResigned director
Resigned 2010-11-03 · 2 yrs · Company Director
PR
Peter RoeResigned director
Resigned 2010-11-03 · Company Director
JC
Jack CleghornResigned director
Resigned 2010-07-22 · 6 yrs · Company Director
FH
Fiona HopeResigned secretary
Resigned 2010-07-21

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active