HALEMAN LIMITED

Company number 03097472 ·

Active

5 active / 4 ceased · persons with significant control

Mrs Linda Elizabeth Schulz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-09-12
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Siena Elise Kettell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-12
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Lucas Owen Kettell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-12
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Charles Elliott Kettell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-12
Date of birth
November 1994
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Haydn Turner Abbott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-09-12
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Mr Haydn Abbott

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-04
Ceased on
2023-09-12
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Mrs Linda Elizabeth Schulz

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-10-04
Ceased on
2023-09-12
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

Dr Glen Anthony Hopkinson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2017-10-04
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Glebe Cottage, Escrick, York, YO19 6LN, England

Mr Alan Joseph Henson Radford

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-04
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England