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Coachman Holdings Limited (No: 04311294)

Address: AMSTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0XF

Status: Active

Incorporated: 25-Oct-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 64202 - Activities of production holding companies

Current Director: ELLIOT JAMES HIBBS ( DOB: Oct-1976   From: Nov-2016  )

Current Director: IAN MARTIN KERSHAW ( DOB: Jan-1972   From: Dec-2016  )

Current Director: STEPHEN JAMES SHIPLEY ( DOB: Dec-1957   From: Dec-2016  )

Current Director: JASON THOMPSON ( DOB: Aug-1972   From: Dec-2016  )

Resigned Director: PAUL MICHAEL GALLAGHER ( DOB: Jun-1953   From: Nov-2001   To: Dec-2016  )

Resigned Director: FRANCIS JAMES HIBBS ( DOB: Mar-1947   From: Oct-2001   To: Dec-2016  )

Resigned Director: SIMON WILLIAM LUNT ( DOB: Feb-1952   From: Oct-2001   To: Dec-2016  )

Resigned Director: ALAN GERARDE ROBERTS ( DOB: Jul-1952   From: Nov-2001   To: Dec-2016  )

Resigned Director: SANDRA ANN SAWARD ( DOB: Mar-1952   From: Nov-2001   To: Feb-2008  )

Resigned Secretary: SIMON WILLIAM LUNT ( DOB: Feb-1952   From: Oct-2001   To: Dec-2016  )

Persons of Significant Control:

Coachman Group Limited, Coachman Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0XF, England: Ownership of shares – 75% or more (Notified: 2016-12-05)

Mr Francis James Hibbs, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0XF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-24, Ceased: 2016-12-05)

Mr Simon William Lunt, Sutton Fields Industrial Estate, Hull, East Yorkshire, HU7 0XF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-24, Ceased: 2016-12-05)

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