Company information:
Hotter Group Holdings Limited (No: 06428326)
Address: 2 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
Status: Active - Proposal to Strike off
Incorporated: 15-Nov-2007
Accounts Next Due: 29-Oct-2022
Next Confirmation Statement Due: 23-Jun-2023
Industry Class: 70100 - Activities of head offices
Current Director: ADAM BENJAMIN GRIGGS ( DOB: Mar-1975 From: Nov-2019 )
Current Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Oct-2022 )
Current Director: IAN ANDREW WATSON ( DOB: Jun-1972 From: May-2019 )
Resigned Director: JOHN ROY ANDERSEN ( DOB: Jul-1952 From: Jul-2008 To: Sep-2014 )
Resigned Director: PETER DOMINIC APPLETON ( DOB: Apr-1972 From: May-2017 To: Dec-2017 )
Resigned Director: ANDREW JAMES BUCKLEY ( DOB: Jan-1970 From: Aug-2018 To: May-2019 )
Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947 From: Dec-2007 To: Jan-2014 )
Resigned Director: PETER NICHOLAS DAVIS ( DOB: Apr-1959 From: Jul-2008 To: May-2016 )
Resigned Director: ADAM BENJAMIN GRIGGS ( DOB: Mar-1974 From: Nov-2019 To: Jul-2021 )
Resigned Director: STEWART JOHN HOULGRAVE ( DOB: Aug-1959 From: Nov-2007 To: Apr-2018 )
Resigned Director: DANIEL MALACHY LAMPARD ( DOB: Jan-1980 From: Aug-2021 To: Oct-2022 )
Resigned Director: KENNETH WILLIAM LAWRENCE ( DOB: Apr-1958 From: Dec-2007 To: Apr-2009 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Jul-2021 To: Aug-2021 )
Resigned Director: ANDREW NEIL MARSH ( DOB: Jul-1970 From: Dec-2007 To: Jan-2014 )
Resigned Director: LISA MCCARTEN ( DOB: Mar-1971 From: Jul-2008 To: Sep-2014 )
Resigned Director: JOHN PAUL NICHOLAS ( DOB: May-1970 From: Jan-2012 To: Feb-2015 )
Resigned Director: ROBERT CLIVE PERKINS ( DOB: Aug-1963 From: Jul-2016 To: Oct-2019 )
Resigned Director: SARA ELLEN PROWSE ( DOB: Feb-1969 From: Mar-2016 To: Mar-2019 )
Resigned Director: STEPHEN PAUL SAYERS ( From: Jul-2008 To: Aug-2012 )
Resigned Director: PETER NOEL TAYLOR ( DOB: Dec-1962 From: Jan-2012 To: Feb-2016 )
Resigned Director: IAIN JOHN WOLSTENHOLME ( DOB: Oct-1970 From: Apr-2009 To: Jan-2014 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Nov-2007 To: Jul-2008 )
Resigned Secretary: PETER NICHOLAS DAVIS ( DOB: Apr-1959 From: Jul-2008 To: May-2016 )
Persons of Significant Control:
Galaxy Bidco Limited, 2 Peel Road, Skelmersdale, WN8 9PT, England: Ownership of shares – 75% or more (Notified: 2019-05-30)
Mr Edward John Michael Bramson, First Floor 50 Grosvenor Hill, London, W1K 3QT, England: Has significant influence or control as a member of a firm (Notified: 2017-06-01, Ceased: 2019-05-30)
Mr Stewart John Houlgrave, 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-12)
Mr Alexander Jan Fortescue, 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-05-31)