Hills Balfour 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 · 2 ceasedMmgy Global Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-07 · No cessation recorded
Source record 122173001Show 2 ceased records
PB
Mr Peter Ross BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-16 · Ceased 2018-03-07
Source record 132615369AH
Mrs Amanda Jane Hills-BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-11 · Ceased 2018-03-07
Source record 124703883People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
CM
Caroline MoultrieResigned director
Resigned 2020-09-14 · 2 yrs · Director
CG
Chris GessnerResigned director
Resigned 2020-04-14 · 2 yrs · Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2018-05-15 · 2 yrs
JF
Jeff FineResigned director
Resigned 2018-03-07 · 1 yr · Company Director
KL
Karl LapeerResigned director
Resigned 2018-03-07 · 4 yrs · Company Director
DM
Dennis MurphyResigned director
Resigned 2018-03-07 · 4 yrs · Company Director
AW
Andrew WiegandResigned director
Resigned 2018-03-07 · 4 yrs · Company Director
CR
Clayton ReidResigned director
Resigned 2018-03-07 · 4 yrs · Chief Executive
AH
Amanda Hills BalfourResigned director
Resigned 2017-07-11 · 3 yrs · Director
JS
Jonathan SloanResigned director
Resigned 2017-07-11 · Director
PB
Peter BalfourResigned director
Resigned 2017-07-11 · Director
JM
Julian MillsResigned director
Resigned 2017-07-11 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active