Holywell Resources Limited
Company 03042838 Liquidation
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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle GAS Limited 2 shared directors
- Wellrich Limited 1 shared director
- Block Energy PLC 1 shared director
- Pilgrim Exploration Limited 1 shared director
- Wheal Consulting Limited 1 shared director
- Antler Global Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03042838 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/04/1995 |
| Address | BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK, FAREHAM, HAMPSHIRE, PO15 7FP |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Haywood British
significant influence or control - Victor Yiou Hwa Hwang ceased 2016
ownership of shares 50-75%
Officers (11)
- Flanton Company Secretaries LTD Corporate-secretary · appointed 2020
- Paul Haywood Director · appointed 2019
- Alan Soulsby Director · appointed 2008
Show 8 former officers
- Flanton & CO Corporate-secretary · appointed 2018 · resigned 2020
- Ch Fai Chan Director · appointed 2008 · resigned 2017
- Leila Elling Director · appointed 2008 · resigned 2017
- Victor Yiou Hwa Hwang Director · appointed 2008 · resigned 2017
- Andrew Peter Biggs Secretary · appointed 2008 · resigned 2017
- Timothy Howell Secretary · appointed 2005 · resigned 2017
- Christopher John Burton Secretary · appointed 1998 · resigned 2000
- Heather Elizabeth Jones Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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