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Companies/08126846

Holdco Alpha Limited

Non-trading company · Hessle

ActiveUnited KingdomIncorporated 2012Private 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
Cranswick Country Foods PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-28 · No cessation recorded

Source record 167101007
Show 1 ceased record
AT
Ashley Ryck TurnerIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-01-28

Source record 170022149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SG
Steven GloverCurrent secretary
Appointed 2022-01-28 · 4 yrs
+46 others
AC
Adam CouchCurrent director
Appointed 2022-01-28 · 4 yrs · Director
+64 others
JB
John BottomleyCurrent director
Appointed 2022-01-28 · 4 yrs · Director
+64 others
Show 4 historical appointments
JW
John WalgateResigned director
Resigned 2021-07-16 · Director
AT
Ashley TurnerResigned director
Resigned 2012-09-18 · 9 yrs · Director
AT
Ashley TurnerResigned director
Resigned 2012-09-18 · 9 yrs · Managing Director
JB
John BaddeleyResigned director
Resigned 2012-07-02 · Solicitor

Board profile

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