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Companies/02015604

Hampshire Mezzanine Floors Limited

Other service activities n.e.c. · Southampton

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
DP
Mr Dan PyattIndividual
Significant influence or control

Notified 2016-09-01 · No cessation recorded

Source record 7475147
AR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7475144
GL
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 7475145
SR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 7475146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DP
Dan PyattCurrent director
Appointed 2016-09-01 · 10 yrs · Director
GL
Guy LewingtonCurrent director
Appointed 1998-04-27 · 28 yrs · Sales Director
SR
Sally RewcastleCurrent directorCurrent secretary
Appointed 1996-09-30 · 29 yrs · Company Secretary
+1 other
AR
Angus RewcastleCurrent director
Appointed 1981-04-26 · 45 yrs · Managing Director
+1 other
Show 3 historical appointments
OJ
Oliver JacobResigned director
Resigned 2005-04-01 · 3 yrs · Operations Director
GB
Gary BosworthResigned director
Resigned 1998-04-27 · 2 yrs · Operations Director
SD
Stuart DeasResigned director
Resigned 1986-04-30 · 10 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active