Haven Products Limited
Other service activities n.e.c. · Larbert
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRehab GroupCorporate
Shares: over 75%, up to 100%
Notified 2021-12-02 · No cessation recorded
Source record 7894367Show 1 ceased record
Momentum ScotlandCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-02
Source record 8444250People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 46 historicalCS
Clive Frederick StelfoxCurrent director
Appointed 2026-06-18
TH+3 others
Thomas Hunter McgowanCurrent director
Appointed 2023-05-25 · 3 yrs · Chief Executive Officer
Show 46 historical appointments
MF
Mary FlynnResigned director
Resigned 2018-04-24 · 1 yr · Director
RC
Robert ClearyResigned director
Resigned 2018-04-24 · 5 yrs · Director
HB
Helen BunburyResigned director
Resigned 2017-10-03 · 5 yrs · Change Director & Auditor
AD
Ann DuffyResigned director
Resigned 2017-10-03 · 5 yrs · Corporate Affairs & Hr Manager
CK
Connie KelleherResigned secretary
Resigned 2017-05-17 · 5 yrs
SW
Steven Wrigley HoweResigned director
Resigned 2015-07-16 · Director
CD
Cliona DeeganResigned secretary
Resigned 2015-07-16 · 1 yr
FR
Fiona RossResigned director
Resigned 2015-07-16 · Director
SE
Sean EganResigned director
Resigned 2015-07-16 · Director
JS
John SmithResigned director
Resigned 2015-07-16 · 2 yrs · Director
PS
Patrick SalmonResigned director
Resigned 2015-07-16 · 2 yrs · Director
DW
David WhyteResigned secretary
Resigned 2014-11-19
AH
Andrew HeronResigned director
Resigned 2014-08-25 · Director
MF
Mary FlahertyResigned secretary
Resigned 2014-04-24
KP
Keith PooleResigned secretary
Resigned 2014-03-27
KP
Keith PooleResigned director
Resigned 2010-10-15 · 5 yrs · Accountant
MH
Michael HorganResigned director
Resigned 2010-02-09 · 1 yr · Director Of Enterprises
VO
Vicky O GradyResigned secretary
Resigned 2008-12-31 · 5 yrs
GM
Gordon MyersResigned director
Resigned 2005-10-15 · 2 yrs · Accountant
TB
Thomas BruinResigned director
Resigned 2005-10-15 · 4 yrs · Operations Manager
TM
Thomas MairResigned director
Resigned 2004-06-30 · 1 yr · Director
JW
John WelshResigned director
Resigned 2004-06-30 · 5 yrs · Director
DW
Resigned 2004-05-07 · Director
CC
Campbell CameronResigned secretary
Resigned 2002-01-01 · 2 yrs · Finance Manager
JO
James OgilvieResigned director
Resigned 2000-08-24 · 3 yrs · Consultant
CB
Colin BrownResigned director
Resigned 2000-08-24 · 3 yrs · Investment Director
JH
John HoustonResigned director
Resigned 2000-08-24 · 3 yrs · Director
JO
James OwensResigned director
Resigned 2000-01-01 · Manager
MS
Margaret ShawResigned director
Resigned 2000-01-01 · 2 yrs · General Manager
CW
Charles WallaceResigned director
Resigned 1993-05-14 · 8 yrs · Retired
RL
Robert LaceyResigned director
Resigned 1992-02-21 · 4 yrs · Executive Director
PJ
Peter JohnsonResigned director
Resigned 1991-08-23 · 10 yrs · Textile Consultant
AM
Andrew MarshallResigned director
Resigned 1989-12-31 · 3 yrs · Treasurer
JM
James MillerResigned director
Resigned 1989-09-06 · 3 yrs · Retired
DM
Donald MathesonResigned director
Resigned 1989-09-06 · 11 yrs · Retired
CL
Christopher LilburnResigned director
Resigned 1989-09-06 · 1 yr · Retired
RT
Ronald ToughResigned director
Resigned 1989-09-06 · 2 yrs · Retired
IR
Ian RossResigned director
Resigned 1989-09-06 · Retired
WK
William KerrResigned director
Resigned 1989-09-06 · 2 yrs · Gen Secy-Scottish Branch British Red Cro
AH
Alastair HenryResigned director
Resigned 1989-09-06 · Farmer
JW
John WalkerResigned director
Resigned 1989-09-06 · 3 yrs · Retired
DM
David MoodieResigned director
Resigned 1989-09-06 · 11 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active