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Companies/13870618

Haverhill Ss Limited

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Padlock Uk Bidco 8 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-19 · No cessation recorded

Source record 119809187
Show 1 ceased record
HN
Mrs Harriet Amelia NimmoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-25 · Ceased 2023-07-19

Source record 108542283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RO
Richard OwenCurrent director
Appointed 2026-03-20
+40 others
AM
Alexander MasonCurrent director
Appointed 2026-03-20
+40 others
IM
Iyngaran MuniandyCurrent director
Appointed 2024-04-01 · 2 yrs · Managing Director
+48 others
Show 7 historical appointments
SS
Stephen SilvesterResigned director
Resigned 2023-07-19 · Director
JS
John StevensonResigned director
Resigned 2023-07-19 · 2 yrs · Director
MK
Marcus KurschatResigned director
Resigned 2023-07-19 · 2 yrs · Director
AM
Alexander MasonResigned director
Resigned 2022-01-25 · 1 yr · Finance Director
HN
Harriet NimmoResigned director
Resigned 2022-01-25 · 1 yr · Company Director
JN
Joshua NimmoResigned director
Resigned 2022-01-25 · 1 yr · Director
RO
Richard OwenResigned director
Resigned 2022-01-25 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active