HMG Flintshire Retail Park Limited
Company 04248831 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.
1 directors on the board
- Nicholas Peter Casson Director · appointed 2006
Directors past 6 years
- Nicholas Peter Casson Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HMG Properties Limited 1 shared director
- HMG Developments Limited 1 shared director
- HMG Investments Limited 1 shared director
- HMG Management Limited 1 shared director
- Priorspur Limited 1 shared director
- Joneston Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04248831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2001 |
| Address | ST JOHNS HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ |
| Accounts next due | 28/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- HMG Investment Holdings Limited
75-100% shares · notified 2016-07-08
Officers (11)
- Carol Ann Hall Secretary · appointed 2015
- Nicholas Peter Casson Director · appointed 2006
Show 9 former officers
- William John Howard Murray Director · appointed 2014 · resigned 2023
- Rupert Hollins Murray Director · appointed 2005 · resigned 2012
- Paul Mitchell Director · appointed 2005 · resigned 2009
- Richard Gordon Murray Director · appointed 2005 · resigned 2008
- Ian Campbell Thomas Secretary · appointed 2001 · resigned 2014
- Andrew John Murray Director · appointed 2001 · resigned 2009
- Thomas Warwick Marshall Director · appointed 2001 · resigned 2007
- Carol Ann Murray Secretary · appointed 2001 · resigned 2001
- Stephen Howard Black Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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