Herbert Group Limited
Activities of other holding companies n.e.c. · Suffolk
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCH
Ms Claire Mary HerbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-05 · No cessation recorded
Source record 7089706RH
Mr Richard James HerbertIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 8115055People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
CG
Clive GilhamResigned director
Resigned 2017-08-01 · Chartered Accountant
AD
Andrew DuncanResigned director
Resigned 1999-11-01 · 6 yrs · Director
CE
Colin EddisonResigned director
Resigned 1999-06-23 · 4 yrs · Technical Director
TC
Resigned 1999-02-01 · 11 yrs · Financial Director
DW
David WallaceResigned director
Resigned 1998-04-01 · Director
MK
Michael KeithResigned director
Resigned 1998-04-01 · Director
MB
Martin BrownResigned director
Resigned 1998-04-01 · 17 yrs · Director
AH
Arthur HerbertResigned director
Resigned 1998-04-01 · 3 yrs · Director
DT
Resigned 1998-04-01 · 1 yr · Director
GG
Gerard GraingerResigned director
Resigned 1998-04-01 · 17 yrs · Director
JM
James MoirResigned director
Resigned 1998-04-01 · 4 yrs · Director
MW
Michael WomackResigned director
Resigned 1997-12-29 · Solicitor
JS
Resigned 1997-12-29 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active