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Companies/07455587

Havens Head Retail Park Limited

Private Limited Company · Milford Haven

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 · 0 ceased
Milford Haven Port AuthorityCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130296925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RR
Richard RyanCurrent director
Appointed 2023-01-27 · 3 yrs · Harbourmaster
+5 others
RS
Richard SawyerCurrent director
Appointed 2022-04-19 · 4 yrs · Chief Executive Officer
+6 others
JC
Jonathan ChittyCurrent director
Appointed 2020-12-31 · 5 yrs · Chief Financial Officer
+6 others
Show 11 historical appointments
TB
Timothy BownesResigned director
Resigned 2017-08-03 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2017-08-03 · 4 yrs · Director
AD
Alexander DonResigned director
Resigned 2017-08-03 · 1 yr · Director
JD
Jadzia DuzniakResigned secretary
Resigned 2017-02-06
MM
Martin McgannResigned director
Resigned 2013-05-17 · 4 yrs · Accountant
RH
Richard HowellResigned secretary
Resigned 2011-06-29 · 5 yrs
AJ
Andrew JonesResigned director
Resigned 2010-11-30 · 6 yrs · Chartered Surveyor
SF
Susan FordResigned secretary
Resigned 2010-11-30
SF
Susan FordResigned director
Resigned 2010-11-30 · 2 yrs · Chartered Accountant
MS
Mark StirlingResigned director
Resigned 2010-11-30 · 6 yrs · Chartered Surveyor
VB
Valentine BeresfordResigned director
Resigned 2010-11-30 · 6 yrs · Investment Director

Board profile

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