Cross Check

CHPHH LIMITED

Company Number

12742218

Private limited company
Active
OverviewPeopleRelated
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FLOOD, John Joseph

Date of Birth
Role
Active
Director
Occupation
Commercial And Strategic Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England
Country of Residence
United Kingdom

FOX, Paul Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England
Country of Residence
England

KIRK, Kerry Louise

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England
Country of Residence
England

HURT, Clive Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandham House Lancashire Business Park Redrose Drive Leyland Lancashire PR26 6TJ United Kingdom

FOX, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England
Country of Residence
England

HIERONS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Plant Hire Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England
Country of Residence
England

HURT, Clive Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandham House Lancashire Business Park Redrose Drive Leyland Lancashire PR26 6TJ United Kingdom
Country of Residence
United Kingdom

HURT, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandham House Lancashire Business Park Redrose Drive Leyland Lancashire PR26 6TJ United Kingdom
Country of Residence
England

SWEET, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accounts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England
Country of Residence
England

Vehiculis Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancahsire FY4 5LZ England

Fox Brothers Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11 Neptune Court, Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England

Fox Brothers Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ England

Mr Richard Hurt

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sandham House Lancashire Business Park Redrose Drive Leyland Lancashire PR26 6TJ United Kingdom
Country of Residence
England

Mr Clive Edward Hurt

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sandham House Lancashire Business Park Redrose Drive Leyland Lancashire PR26 6TJ United Kingdom
Country of Residence
United Kingdom