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Halliwell Jones Holdings (Chester) Limited

Adresa
Sealand Road
Chester
Cheshire
CH1 4LS
VAT ID (DIČ) no VAT ID available
Company No. 03950490 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Jones, Phillip Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Lowe, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Quinn, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Clough, Margaret Louise Chester, Cheshire Status: Active Notified: 03/04/2006 Date of Birth: 10/1960 Role: Secretary Nationality: British
    Houghton, James Mark Charles Southport, United Kingdom Status: Active Notified: 15/02/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howes, Glyn Anthony Chester, Cheshire, England Status: Active Notified: 08/07/2010 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Phillip Chester Status: Active Notified: 23/03/2000 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Halliwell Jones (Chester) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02665815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors