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Companies/12950311

Dyswin Holdings Limited

Private Limited Company · Huddersfield

ActiveUnited KingdomIncorporated 2020Private 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
Redfearn And Beaumont LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-27 · No cessation recorded

Source record 208246103
Show 3 ceased records
ND
Mr Nigel Stuart DysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-17 · Ceased 2023-02-27

Source record 200155851
HC
Ms Hannah Rose CoffeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-17 · Ceased 2023-02-27

Source record 207724806
GW
Mr Geoffrey Ronald WindasIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-14 · Ceased 2021-02-17

Source record 202214910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
BR
Benjamin RedfearnCurrent director
Appointed 2023-02-27 · 3 yrs · Director
+5 others
JB
Jason BeaumontCurrent director
Appointed 2023-02-27 · 3 yrs · Director
+2 others
Show 3 historical appointments
GW
Geoffrey WindasResigned director
Resigned 2020-10-14 · 2 yrs · Director
ND
Nigel DysonResigned director
Resigned 2020-10-14 · 2 yrs · Director
JW
Jacqueline WindasResigned secretary
Resigned 2020-10-14 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active