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Companies/10320006

Mhpf (UK) Ltd

Mixed farming · Minehead

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 225991706
Show 1 ceased record
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-09 · Ceased 2024-10-07

Source record 215264850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
WP
William PhillipsCurrent secretary
Appointed 2024-11-26 · 1 yr
+1 other
DR
Dominic RichardsCurrent director
Appointed 2023-10-01 · 3 yrs · Property Developer
+1 other
MH
Michael HintzeCurrent director
Appointed 2023-05-16 · 3 yrs · Executive Chairman
+9 others
MP
Michael PeatCurrent director
Appointed 2023-05-01 · 3 yrs · Chartered Accountant
+2 others
Show 10 historical appointments
NG
Nicholas GoodesResigned director
Resigned 2023-10-01 · 1 yr · Head Of Estates
AM
Alexander MarchamResigned director
Resigned 2021-10-01 · Tax Adviser
NK
Nicholas KellyResigned director
Resigned 2021-01-26 · 3 yrs · Chartered Surveyor/ Estate Manager
AW
Atholl WiltonResigned director
Resigned 2021-01-26 · 2 yrs · Solicitor
PC
Paul ClarkeResigned secretary
Resigned 2021-01-06 · 3 yrs
MB
Michael BaileyResigned director
Resigned 2020-02-24 · Chartered Accountant
SM
Stewart MorrisResigned director
Resigned 2017-04-20 · 3 yrs · Chartered Accountant
CE
Charles Egerton WarburtonResigned director
Resigned 2017-04-07 · 2 yrs · Executive Office Adviser
MP
Michael PeatResigned director
Resigned 2016-11-15 · 4 yrs · Chartered Accountant
KR
Kate Rees DohertyResigned director
Resigned 2016-08-09 · 4 yrs · Tax Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active