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Companies/09154530

Havwoods Global Holdings Limited

Activities of other holding companies n.e.c. · Carnforth

ActiveUnited KingdomIncorporated 2014Private 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
SW
Mr Simon WhileyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 162276379
Show 1 ceased record
OW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-28

Source record 163980150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
SW
Simon WhileyCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+12 others
NW
Nicholas WhileyCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+3 others
OW
Oliver WhileyCurrent director
Appointed 2014-07-30 · 12 yrs · None
+8 others
EW
Elizabeth WhileyCurrent secretaryCurrent director
Appointed 2014-07-30 · 12 yrs
+4 others
Show 1 historical appointment
JW
Jonathan WhileyResigned director
Resigned 2014-09-01 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active