Company · Liverpool Liquidation
Humphreys Holdings LTD
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicolas Pierre Marie Jean-Jean 2025-2026 View profile
- Martin Bailey 2025-2026 View profile
- Justine Anne Humphreys 2020-2025 View profile
- Malcolm Edwin Humphreys 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 16/04/2020
- Registered office
- Liverpool
Ownership
Owned by (2) 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.
- Malcolm Edwin Humphreys ceased 2025-06-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-16 - Justine Anne Humphreys ceased 2025-06-02
25-50% shares, 25-50% voting, appoints directors · notified 2020-04-16
Group
- Humphreys Holdings LTD
is controlled by Malcolm Edwin Humphreys
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-04-16, ceased 2025-06-02 · source: Companies House PSC register
Ultimately controlled by Malcolm Edwin Humphreys.
2 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.
1 directors on the board
- Kamel Mormech Director · appointed 2025
Left in the last 12 months
- Nicolas Pierre Marie Jean-Jean Director · appointed 2025 · resigned 2026
- Martin Bailey Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12558272
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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