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Holroyd Howe Limited (No: 03319291)

Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM

Status: Active

Incorporated: 17-Feb-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 56290 - Other food services

Current Director: MARC BRADLEY ( DOB: Apr-1975   From: Dec-2007  )

Current Director: RONAN BRIAN HARTE ( DOB: May-1970   From: Aug-2011  )

Current Director: RONAN BRIAN HARTE ( DOB: May-1970   From: Aug-2011  )

Current Director: RONAN BRIAN HARTE ( DOB: May-1970   From: Jan-2023  )

Current Director: NICHOLAS ADRIAN HOWE ( DOB: Oct-1959   From: Jul-1997  )

Current Director: HANNAH JANE SCHOFIELD ( DOB: Apr-1982   From: Nov-2019  )

Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953   From: Dec-2007  )

Current Director: IAN LINCOLN THOMAS ( DOB: Feb-1972   From: Jan-2023  )

Current Secretary: MARC BRADLEY ( DOB: Apr-1975   From: Dec-2007  )

Resigned Director: WILLIAM ROBERT BAXTER ( DOB: Aug-1960   From: Dec-2007   To: Dec-2010  )

Resigned Director: JOHN DAVID BENNETT ( DOB: Jun-1963   From: Mar-2011   To: Dec-2018  )

Resigned Director: DAVID CHARLES COUBROUGH ( DOB: May-1955   From: Apr-2003   To: Dec-2007  )

Resigned Director: STEPHEN CHARLES COX ( DOB: Apr-1980   From: Jan-2016   To: Dec-2018  )

Resigned Director: RONAN BRIAN HARTE ( DOB: May-1970   From: Aug-2011   To: Feb-2022  )

Resigned Director: RICHARD PROCTOR HOLROYD ( DOB: Sep-1961   From: Jul-1997   To: Aug-2012  )

Resigned Director: DEREK COLIN JOHNSON ( DOB: May-1936   From: Aug-1997   To: Dec-2007  )

Resigned Director: LUCY VIRGINIA KNOWLES ( DOB: Jul-1972   From: Feb-2022   To: Dec-2022  )

Resigned Director: ROY IAN MCGREGOR (   From: Oct-2002   To: Dec-2007  )

Resigned Director: MARY VICTORIA MCILROY (   From: Aug-1997   To: Apr-2003  )

Resigned Director: SHIRLEY MUNDY ( DOB: Sep-1953   From: Oct-2002   To: Oct-2003  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1997   To: Jul-1997  )

Resigned Secretary: NICHOLAS ADRIAN HOWE (   From: Jul-1997   To: Dec-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1997   To: Jul-1997  )

Persons of Significant Control:

Westbury Street Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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