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Companies/11273034

Highfield Gears And Machining Ltd

Other engineering activities · Huddersfield

ActiveUnited KingdomIncorporated 2018Private 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
Phoenix Equities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 126097295
Show 3 ceased records
MG
Mr Mathew James GreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · Ceased 2020-07-20

Source record 121199709
DG
Mr David GreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · Ceased 2020-07-17

Source record 132573230
JW
Mr Jack Philip Edward WalkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2020-07-20

Source record 120711448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
JW
Jack WalkerCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+8 others
Show 1 historical appointment
MG
Mathew GreyResigned director
Resigned 2018-05-31 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active