Gi Hadfield Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnva Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-20 · No cessation recorded
Source record 190862583Show 1 ceased record
GH
Geoffrey Isaac Louis HadfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-26 · Ceased 2018-12-20
Source record 188714152People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalRM
Roger McdermottCurrent director
Appointed 2025-05-14 · 1 yr · Director
Show 10 historical appointments
TS
Terence StrainResigned director
Resigned 2024-07-01 · Company Director
JP
James PriestleyResigned director
Resigned 2024-07-01 · Company Director
BC
Barry CoughlanResigned director
Resigned 2019-03-01 · 1 yr · Director
BP
Bill PowerResigned secretary
Resigned 2018-12-20
TW
Tom WalshResigned director
Resigned 2018-12-20 · 5 yrs · Chief Executive Officer
BP
Bill PowerResigned director
Resigned 2018-12-20 · Group Finance Director
SW
Simon WoodsResigned director
Resigned 2018-12-20 · 5 yrs · Chief Operating Officer
PH
Paul HarrisonResigned secretary
Resigned 2017-01-26 · 1 yr
GH
Geoffrey HadfieldResigned director
Resigned 2017-01-26 · 1 yr · Company Director
GH
Geoffrey HadfieldResigned director
Resigned 2017-01-26 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active