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Companies/13514739

J.s Highfield Holdings Limited

Activities of other holding companies n.e.c. · Hemswell

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JH
Mr Joshua Richard HighfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-08 · No cessation recorded

Source record 12661377
TH
Mr Timothy John HighfieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-16 · No cessation recorded

Source record 5385366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PB
Phillip Alan BurkittCurrent director
Appointed 2025-09-25 · General Manager
+1 other
JH
Joshua HighfieldCurrent director
Appointed 2024-07-22 · 2 yrs · Director
+2 others
PB
Phillip BurkittCurrent secretary
Appointed 2023-07-03 · 3 yrs
+1 other
Show 2 historical appointments
PB
Phillip Alan BurkittResigned director
Resigned 2023-07-03 · Haulage Contractor
TH
Timothy John HighfieldResigned director
Resigned 2021-07-16 · 4 yrs · Haulage Contractor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active