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Companies/11054566

Chas. A. Blatchford & Sons Holdings Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-20 · No cessation recorded

Source record 111620696
Show 2 ceased records
CB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-03 · Ceased 2018-11-20

Source record 114709713
BB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-08 · Ceased 2018-11-20

Source record 109662976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PM
Paul MartinCurrent director
Appointed 2021-10-25 · 4 yrs · Chief Financial Officer
+8 others
PR
Paul RobertsCurrent director
Appointed 2020-08-31 · 6 yrs · Ceo
+7 others
ZS
Zoe Stephens TrumanCurrent director
Appointed 2019-05-17 · 7 yrs · Hr Director
+3 others
Show 5 historical appointments
AH
Andrew HollyheadResigned director
Resigned 2019-12-02 · 1 yr · Chief Financial Officer
SD
Stephen DowneyResigned director
Resigned 2018-12-31 · Operations Director
MW
Mike WestonResigned director
Resigned 2017-11-08 · 1 yr · Financial Director
BB
Brian BlatchfordResigned director
Resigned 2017-11-08 · 1 yr · Managing Director
AS
Adrian StensonResigned director
Resigned 2017-11-08 · 2 yrs · Clinical Services Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active