Cross Check

MORELAND HG LTD

Company Number

02602914

Private limited company
Active
OverviewPeopleRelated
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HOLDSWORTH, Duncan David

Date of Birth
Role
Active
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT England
Country of Residence
England

HOLDSWORTH, Kim Elizabeth Moreland

Date of Birth
Role
Active
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT England
Country of Residence
England

HOLDSWORTH, Neil Duncan

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Grange Warren Estate, Lordship Road Writtle Chelmsford CM1 3WT England
Country of Residence
England

HOLDSWORTH, Kim Elizabeth Moreland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Claythorn Domsey Lane Little Waltham Chelmsford CM3 3PS

HOLDSWORTH, Rebecca Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE England

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

DAVESNE, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE England
Country of Residence
England

HOLDSWORTH, Angus Edward

Date of Birth
Role
Resigned
Director
Occupation
Structural Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Washington Road Maldon Essex CM9 6JE England
Country of Residence
United Kingdom

HOLDSWORTH, Neil Duncan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claythorn Domsey Lane Little Waltham Chelmsford CM3 3PS
Country of Residence
England

CHETTLEBURGH'S LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

Mrs Kim Elizabeth Moreland Holdsworth

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Monarch House, Unit 6 Drakes Lane Boreham Chelmsford CM3 3BE England
Country of Residence
England

Mr Neil Duncan Holdsworth

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Monarch House, Unit 6 Drakes Lane Boreham Chelmsford CM3 3BE England
Country of Residence
England

Mrs Rebecca Jennifer Holdsworth

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE England
Country of Residence
England

Mr Angus Edward Holdsworth

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Monarch House, Unit 6, Drakes Lane Industrial Esta Drakes Lane Boreham Chelmsford CM3 3BE England
Country of Residence
United Kingdom