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Companies/10227076

Hedges Direct Group Ltd

Non-trading company · Chorley

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-05 · No cessation recorded

Source record 174430493
Show 3 ceased records
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-08-24 · Ceased 2021-02-05

Source record 174182926
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-08-24 · Ceased 2016-08-24

Source record 179699467
Voting rights: over 75%, up to 100%

Notified 2016-06-11 · Ceased 2016-08-24

Source record 168347436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AH
Alexander HowCurrent director
Appointed 2020-08-18 · 6 yrs · Chartered Accountant
+6 others
SC
Stephen CaunceCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+13 others
Show 12 historical appointments
PF
Paul FrancisResigned director
Resigned 2017-10-18 · 3 yrs · Director
JS
Jamie ShipleyResigned director
Resigned 2017-10-18 · 7 yrs · Director
AS
Annette SilcockResigned secretary
Resigned 2017-08-04 · 2 yrs
AS
Annette SilcockResigned director
Resigned 2017-08-04 · 2 yrs · Director
MM
Mark MccanceResigned director
Resigned 2017-08-04 · Director
SB
Sarah BarnettResigned secretaryResigned director
Resigned 2016-10-05
CA
Claire AlvarezResigned director
Resigned 2016-08-24 · 4 yrs · Senior Investment Manager
MM
Michael McveyResigned director
Resigned 2016-06-28 · 1 yr · Director
NO
Nicholas OwenResigned director
Resigned 2016-06-28 · 4 yrs · Director
RG
Rupert GillResigned director
Resigned 2016-06-11 · Solicitor
AO
Andrew O MahonyResigned director
Resigned 2016-06-11 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active