Skip to contentClarengateINTELLIGENCE
Companies/00133395

Baptist Holiday Fellowship Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 17 ceased
Significant influence or control

Notified 2020-01-02 · No cessation recorded

Source record 231697852
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235279953
Show 17 ceased records
DW
Revd Diane WattsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2019-11-29

Source record 227006576
PC
Mr Paul ColemanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2019-11-19

Source record 230798895
PL
Revd Philip LutterodtIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2020-01-02

Source record 230805160
MS
Mr Mark SpriggsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2020-01-02

Source record 230809054
PM
Revd Prof Philip Mccormack MbeIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2020-01-02

Source record 227006577
AM
Mr Alastair Mitchell-BakerIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-01 · Ceased 2020-01-02

Source record 226994555
PJ
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-11-27 · Ceased 2020-01-02

Source record 226565998
CC
Mrs Christina CarterIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-02-05 · Ceased 2020-01-02

Source record 234086618
AC
Mr Andrew CowleyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-01-29 · Ceased 2020-01-02

Source record 226582066
JK
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-31

Source record 235279859
GE
Reverend Graham EnsorIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-01

Source record 235279860
RW
Revd Richard Graeme WebbIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-31

Source record 235279861
LH
Mrs Linda HopkinsIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 235279865
MF
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-31

Source record 235279872
LG
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-02

Source record 235279875
BC
Revd Barbara Jane CarpenterIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-31

Source record 235279858
JL
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-02

Source record 235969664

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 24 historical
IW
Ian WakehamCurrent director
Appointed 2019-03-12 · 7 yrs · Finance Manager
+1 other
CL
Christopher LewisCurrent director
Appointed 2019-03-12 · 7 yrs · Minister Of Religion
+1 other
RE
Robert EnglishCurrent director
Appointed 2019-03-12 · 7 yrs · Association Manager
+2 others
KM
Karen MartindaleCurrent director
Appointed 2017-03-14 · 9 yrs · Administrator
+4 others
JL
John LevickCurrent director
Appointed 2016-07-06 · 10 yrs · Self Employed Tour Manager
+7 others
SW
Stephen WingCurrent secretary
Appointed 2015-07-14 · 11 yrs
+1 other
KL
Keith LawsonCurrent director
Appointed 2015-07-14 · 11 yrs · Retired
+3 others
Show 24 historical appointments
SW
Stephen WingResigned director
Resigned 2016-03-10 · Operations Manager
TL
Thomas LeesResigned director
Resigned 2015-07-14 · 1 yr · Business Consultant
DL
David LockeResigned secretary
Resigned 2014-07-01
MB
Malcolm BroadResigned director
Resigned 2013-04-01 · 3 yrs · Retired
PP
Philip PutmanResigned secretaryResigned director
Resigned 2008-04-01 · 4 yrs · Chartered Accountant
BR
Bernard RougetResigned director
Resigned 2004-07-20 · 10 yrs · Retired Banker
JE
Jonathan EdwardsResigned director
Resigned 2000-06-29 · 13 yrs · Minister Of Religion
JN
John NewmanResigned director
Resigned 1996-06-04 · 7 yrs · Operations Director
LS
Leslie SellickResigned director
Resigned 1995-06-06 · 16 yrs · Company Director
MB
Malcolm BonningtonResigned director
Resigned 1993-10-18 · 10 yrs · Sales Representative
KJ
Keith JonesResigned director
Resigned 1991-09-01 · 7 yrs · Minister Of Religion
DW
Daniel WellerResigned director
Resigned 1991-06-20 · 9 yrs · Minister Of Religion
NH
Nathaniel HallResigned director
Resigned 1991-06-20 · Minister Of Religion
DC
David CoffeyResigned director
Resigned 1991-06-20 · 15 yrs · Baptist Minister
DS
Douglas SparkesResigned director
Resigned 1991-06-20 · Minister Of Religion
BF
Brenda ForwardResigned director
Resigned 1991-06-20 · 27 yrs · Housewife
PW
Philip WestonResigned director
Resigned 1991-06-20 · 2 yrs · Development Manager
JB
John BeaumontResigned director
Resigned 1991-06-20 · 4 yrs · Solicitor
CL
Christine LawrenceResigned secretary
Resigned 1991-06-20 · 16 yrs
DB
David BattenResigned director
Resigned 1991-06-20 · 7 yrs · Chartered Accountant (Retired)
JN
John NealResigned director
Resigned 1991-06-20 · 3 yrs · Chartered Surveyor
JS
James SpurgeonResigned director
Resigned 1991-06-20 · 7 yrs · Solicitor (Retired)
DN
David NixonResigned director
Resigned 1991-06-20 · 4 yrs

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active