Buchanhaven Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBuchanhaven Holdings 2020 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-02-07 · No cessation recorded
Source record 10847146Show 4 ceased records
JM
Mr John MitchellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-31 · Ceased 2020-02-07
Source record 6812481SR
Mrs Samantha ReidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-31 · Ceased 2018-10-01
Source record 6820709EM
Mrs Elaine MuirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-31 · Ceased 2020-02-07
Source record 6863532DW
Mr Dale WinchesterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-10-27 · Ceased 2018-10-01
Source record 263136People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
EM
Elaine MuirResigned director
Resigned 2016-10-31 · 3 yrs · Book-Keeping/Accounting
DW
Dale WinchesterResigned director
Resigned 2016-10-27 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active