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Companies/08774226

H B Villages Group Ltd

Private Limited Company · Knutsford

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-24 · No cessation recorded

Source record 181930712
HG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-24 · No cessation recorded

Source record 193175462
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-24

Source record 190511112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
NM
Neil MackrellCurrent director
Appointed 2021-01-08 · 5 yrs · Surveyor
+9 others
BG
Beverley GrahamCurrent director
Appointed 2021-01-08 · 5 yrs · Accounts Manager
+28 others
OC
Oliver CarrollCurrent director
Appointed 2020-07-06 · 6 yrs · Company Director
+27 others
JW
Jonathan WrigleyCurrent director
Appointed 2013-12-05 · 12 yrs · Director
+38 others
HG
Howard GrahamCurrent director
Appointed 2013-12-05 · 12 yrs · Director
+30 others
Show 12 historical appointments
DG
David GoughResigned director
Resigned 2020-03-25 · Commercial Director
SB
Steven BreslinResigned director
Resigned 2020-03-25 · Finance Director
SC
Steve ColebyResigned director
Resigned 2020-03-25 · Managing Director
DL
David LaneResigned director
Resigned 2018-08-08 · 1 yr · Commercial Director
RD
Richard DixonResigned director
Resigned 2016-09-21 · 3 yrs · Director
AP
Andrew PowellResigned director
Resigned 2015-04-28 · 3 yrs · Finance Director
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 6 yrs
AS
Alastair SheehanResigned director
Resigned 2013-12-05 · 6 yrs · Director
IN
Isobel NettleshipResigned secretary
Resigned 2013-11-13
NF
Neil FitzsimonsResigned director
Resigned 2013-11-13 · 1 yr · Surveyor
NT
Nicholas ToweResigned director
Resigned 2013-11-13 · 5 yrs · Head Of Development
AG
Alastair GourlayResigned director
Resigned 2013-11-13 · 2 yrs · Development Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active