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Companies/01428331

Hicks Holdings (Woodley) Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 1979Private 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 · 2 ceased
SH
Significant influence or control

Notified 2025-08-25 · No cessation recorded

Source record 13777566
Show 2 ceased records
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-27 · Ceased 2025-05-31

Source record 11007854
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-27

Source record 150771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AH
Arron Peter HulbertCurrent director
Appointed 2025-03-04 · 1 yr · Director Hicks Mot & Service Centre
RM
Robin MillsCurrent secretary
Appointed 2022-08-15 · 4 yrs
+3 others
JM
Jamie MillsCurrent director
Appointed 2022-08-15 · 4 yrs · Finance Director
+4 others
SH
Steven HicksCurrent director
Appointed 2000-03-01 · 26 yrs · Land Buyer
+12 others
DH
David HicksCurrent director
Appointed 2000-03-01 · 26 yrs · Director
+1 other
Show 7 historical appointments
SB
Stephen BrunningResigned director
Resigned 2024-04-30 · 1 yr · Construction Director
SB
Stephen BrunningResigned secretary
Resigned 2020-01-20 · 2 yrs
JN
Julian NathanResigned directorResigned secretary
Resigned 2008-04-08 · 11 yrs · Accountant
JH
John HicksResigned director
Resigned 1991-12-21 · 31 yrs · Company Director
MH
Maureen HicksResigned directorResigned secretary
Resigned 1991-12-21 · 16 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active