Holt Lloyd Group Limited
Company 02918147 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Professional services 15Finance 9Manufacturing 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
- Holt Products Limited 3 shared directors
- Entred 9 Limited 3 shared directors
- Holt Lloyd Limited 3 shared directors
- Holt Lloyd International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02918147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1994 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holt Lloyd Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holt Lloyd International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Matthew David Marland Director · appointed 2021
- Jason Allen Colwell Director · appointed 2021
- Bruce Edward Ellis Director · appointed 2019
Show 35 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
- Helen Dorothy Golding Director · appointed 2011 · resigned 2011
- Allen Philip Hugli Director · appointed 2011 · resigned 2011
- Gregory Alan Cole Director · appointed 2011 · resigned 2011
- Max Bass Director · appointed 2010 · resigned 2013
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2025
- Lucy Alexandra Bentley Director · appointed 2008 · resigned 2010
- David William Norris Director · appointed 2007 · resigned 2008
- 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
- Freddy Bentley Director · appointed 2000 · resigned 2001
- Mark Joseph Payne Secretary · appointed 1999 · resigned 2005
- David Peter Helm Secretary · appointed 1999 · resigned 2005
- Gordon William Robertson Director · appointed 1999 · resigned 2000
- Evremont Maurice Louis Gabriel De Berard Director · appointed 1997 · resigned 2002
- Mark Simeon Goddard Secretary · appointed 1997 · resigned 1999
- Hamdi Conger Director · appointed 1997 · resigned 1999
- Paul Roger Gurizzian Director · appointed 1997 · resigned 1999
- Peter George Simonis Director · appointed 1995 · resigned 1997
- Allison, Brian George, Professor Director · appointed 1995 · resigned 1997
- Barry Michael Wells Director · appointed 1994 · resigned 1998
- Peter James Cohen Director · appointed 1994 · resigned 1998
- Gary Boyd Carpenter Secretary · appointed 1994 · resigned 1999
- Hugh Anthony Lewis Holland Mumford Director · appointed 1994 · resigned 1994
- Robert Nigel Mcconnell Director · appointed 1994 · resigned 1997
- Robert Clarke Director · appointed 1994 · resigned 1997
- Philip John Dyke Director · appointed 1994 · resigned 1994
- Jennifer Jane Ivy Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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