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Company Liquidation

Halfen Limited

Halfen Limited is a UK company (number 02455626, status: liquidation), incorporated 1989, with 2 current directors, Mark Jason Smith and Brian Davis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halfen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard Wachter 2012-2021 Director View profile
  2. Evert Burgers 2012-2013 Director View profile
  3. Philippe Charbau 2010-2012 Director View profile
  4. Christopher Simon Gage 2010-2010 Director View profile
  5. Stephen Alan Gent 2009-2009 Director View profile
  6. Derek Keith Brown 2001-2008 Director View profile
  7. Trevor James Ellis-Callow 1997-2003 Director View profile
  8. Jack Allen Mindenhall 1996-2010 Director View profile
  9. Peter Gijsbert Hendrik Van De Riet 1996-2001 Director View profile
  10. Paul Jonathan Riches 1996-2010 Director View profile
  11. David John Shingler 1994-1996 Director View profile
  12. Peter White 1994-1996 Director View profile
  13. Robert Ritchie Simpson 1994 Director View profile
  14. VON Bartenwerffer, Michael, Herr 1992 Director View profile
  15. Frank Patrick Sweeney 1994 Director View profile
  16. Patricia Margaret Hall 1994-1996 Secretary View profile
  17. Simon Nicholas Rous 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1989

Ownership

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.

  • Leviat Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22

Group

  1. Halfen Limited is controlled by Leviat Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register
  2. Leviat Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

21.8y median 21.8y
average tenure
29.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02455626
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data