Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11479926

Hotel Chocolat UK Holdings Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hotel Chocolat Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-24 · No cessation recorded

Source record 124977188
Show 2 ceased records
AT
Mr Angus ThirlwellIndividual
Significant influence or control

Notified 2018-07-24 · Ceased 2018-07-24

Source record 126133846
PH
Mr Peter Mark HarrisIndividual
Significant influence or control

Notified 2018-07-24 · Ceased 2018-07-24

Source record 126133890

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NL
Nicola LaceyCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+31 others
LH
Lysa HardyCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+15 others
GG
Gregoire GaillotCurrent director
Appointed 2024-01-25 · 2 yrs · Finance Director
+17 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2021-06-30 · 5 yrs
+138 others
Show 5 historical appointments
PK
Paula KellyResigned director
Resigned 2024-01-25 · Lawyer
MM
Matthew MargeresonResigned director
Resigned 2018-07-24 · 5 yrs · Company Director
PH
Peter HarrisResigned director
Resigned 2018-07-24 · 5 yrs · Director
AT
Angus ThirlwellResigned director
Resigned 2018-07-24 · 6 yrs · Company Director
MP
Matthew PritchardResigned director
Resigned 2018-07-24 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active