CompaniesInTheUK

GRAPHITE PARTNERS LIMITED

Company number 10653211 ·

Active

1 active / 5 ceased · persons with significant control

Hb (No 1 ) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-07-31
Correspondence address
Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13439219
Country registered
England And Wales

Mr Brendan Murray Hyden

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-12-11
Ceased on
2021-07-31
Date of birth
June 1980
Nationality
English
Country of residence
England
Correspondence address
Spalding Business Centre, Church Street, Spalding, Lincolnshire, PE11 2PB, England

Mrs Caroline Sheila Strother Hyden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-11
Ceased on
2021-06-01
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Spalding Business Centre, Church Street, Spalding, Lincolnshire, PE11 2PB, England

Mr Stephen John Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-01
Ceased on
2021-07-31
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Spalding Business Centre, Church Street, Spalding, Lincolnshire, PE11 2PB, England

Mr Kristian Hardy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-06
Ceased on
2018-10-01
Date of birth
February 1962
Nationality
English
Country of residence
England
Correspondence address
Spalding Business Centre, Church Street, Spalding, PE11 2PB, England

Mr Brendan Murray Hyden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-06
Ceased on
2018-10-01
Date of birth
June 1980
Nationality
English
Country of residence
England
Correspondence address
Spalding Business Centre, Church Street, Spalding, PE11 2PB, England