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Companies/00888131

Hammerton Caravan Group Limited

Private Limited Company · Bexhill-On-Sea

ActiveUnited KingdomIncorporated 1966Private 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 · 3 ceased
Park Holidays Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-19 · No cessation recorded

Source record 4323530
Show 3 ceased records
DA
Ms Diana Susan AdamsIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2018-12-19

Source record 351374
DH
Mrs Diana Susan HammertonIndividual
Shares: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2016-11-01

Source record 352055
SH
Dr Stephen Keith HammertonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-01 · Ceased 2018-12-19

Source record 4592393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CM
Charles MiddletonCurrent director
Appointed 2022-04-11 · 4 yrs · Finance Director
+49 others
CL
Christopher LingCurrent secretary
Appointed 2020-10-27 · 5 yrs
+17 others
CL
Christopher LingCurrent director
Appointed 2020-01-29 · 6 yrs · Director
+56 others
Show 16 historical appointments
JW
Jonathan WoodmanseyResigned secretary
Resigned 2020-10-14
AL
Alasdair LochResigned secretary
Resigned 2018-12-19 · 1 yr
RU
Richard UllmanResigned director
Resigned 2018-12-19 · 3 yrs · Director
AL
Alasdair LochResigned director
Resigned 2018-12-19 · 1 yr · Chartered Accountant
JS
Jeffrey SillsResigned director
Resigned 2018-12-19 · 3 yrs · Director
AC
Anthony ClishResigned director
Resigned 2018-12-19 · 3 yrs · Director
SH
Stephen HammertonResigned secretary
Resigned 2017-08-31 · 1 yr
NH
Nichola HammertonResigned director
Resigned 2016-11-01 · 2 yrs · Project Manager
ZA
Zoe AdamsResigned director
Resigned 2016-11-01 · 2 yrs · Academic
RA
Rachael AdamsResigned director
Resigned 2016-11-01 · 2 yrs · Journalist
LT
Louise TaylorResigned director
Resigned 2016-11-01 · 2 yrs · Social Research Manager
CH
Charles HammertonResigned director
Resigned 2016-11-01 · 2 yrs · Investment Manager
SH
Stephen HammertonResigned director
Resigned 1991-05-06 · 27 yrs · Company Director
DA
Diana AdamsResigned director
Resigned 1991-05-06 · 27 yrs · Company Director
GH
Gladys HammertonResigned director
Resigned 1991-05-06 · 6 yrs · Company Director
BT
Bryan TyeResigned secretary
Resigned 1991-05-06 · 26 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active