H Varley Holdings Ltd
Company profile · Calne
DissolvedUnited KingdomIncorporated 2023
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBil Group Ih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-03-28 · No cessation recorded
Source record 145088970Show 2 ceased records
TB
Mr Timothy Peter BattenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-10-26 · Ceased 2024-03-28
Source record 141185759AS
Mr Andrew Charles SpringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-10-26 · Ceased 2024-03-28
Source record 141185761People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
AS
Andrew SpringResigned director
Resigned 2023-10-26 · 1 yr · Company Director
TB
Timothy BattenResigned director
Resigned 2023-10-26 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active