Holt Products Limited
Company 00305218 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason Allen Colwell Director · appointed 2021
- Matthew David Marland Director · appointed 2021
- Bruce Edward Ellis Director · appointed 2019
5.9y median 5.1y
average tenure
7.4y
longest tenure
Directors past 6 years
- Bruce Edward Ellis Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jason Allen Colwell Director · appointed 2021
- Matthew David Marland Director · appointed 2021
- Bruce Edward Ellis Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Professional services 12Manufacturing 6Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Redex Limited 3 shared directors
- Holt Lloyd CDM Limited 3 shared directors
- Entred 9 Limited 3 shared directors
- Holt Lloyd Limited 3 shared directors
- Holt Lloyd International Limited 3 shared directors
- Holt Lloyd Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00305218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1935 |
| Address | HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holt Lloyd International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Matthew David Marland Director · appointed 2021
- Jason Allen Colwell Director · appointed 2021
- Bruce Edward Ellis Director · appointed 2019
Show 25 former officers
- Michael Townsend Sload Director · appointed 2019 · resigned 2021
- Steven Patrick Clancy Director · appointed 2016 · resigned 2019
- Joseph Edward Doyle Director · appointed 2015 · resigned 2016
- Michael Christopher Meehan Director · appointed 2012 · resigned 2021
- Keith Alan Zar Director · appointed 2012 · resigned 2015
- Steven James Rudd Director · appointed 2011 · resigned 2019
- Andrew John Holand Director · appointed 2011 · resigned 2012
- Helen Dorothy Golding Director · appointed 2011 · resigned 2011
- Allen Philip Hugli Director · appointed 2011 · resigned 2011
- Gregory Alan Cole Director · appointed 2011 · resigned 2011
- Andrew John Holland Director · appointed 2010 · resigned 2011
- David Alan Hales Director · appointed 2009 · resigned 2009
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2025
- Lucy Alexandra Bentley Director · appointed 2008 · resigned 2010
- Scott Allen Buckhout Director · appointed 2006 · resigned 2007
- Gregory Norman Director · appointed 2006 · resigned 2008
- Wolfgang Alexander Farkas Director · appointed 2005 · resigned 2006
- Martin Hayhurst Director · appointed 2001 · resigned 2006
- Fred Bentley Director · appointed 2000 · resigned 2001
- David Peter Helm Secretary · appointed 1999 · resigned 2005
- Gordon William Robertson Director · appointed 1999 · resigned 2000
- Barry Michael Wells Director · appointed 1998 · resigned 1998
- Peter James Cohen Director · appointed 1991 · resigned 1998
- Gary Boyd Carpenter Secretary · resigned 1999
- Frederick James Gibson Pert Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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