Parental companies, filial companies, and officers of H.L.PERFITT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Moxon, Frank Hoyt
Director born in August 1966
Individual (14 offsprings)
Officer
2024-05-16 ~ now
OF - Director → CIF 0
2
Carey, Jonathan Raymond
Individual (14 offsprings)
Officer
2020-03-28 ~ now
OF - Secretary → CIF 0
3
Burnford, Joy Arabella
Director born in December 1975
Individual (9 offsprings)
Officer
2024-05-16 ~ now
OF - Director → CIF 0
4
EAST OF ENGLAND CO-OPERATIVE SOCIETY LIMITED
Wherstead Park, The Street, Wherstead, Ipswich, England
Active Corporate (5 offsprings)
Person with significant control
2022-04-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Bober, Graham Frederick
Retired born in July 1946
Individual
Officer
2012-09-14 ~ 2015-05-02
OF - Director → CIF 0
2
Faulkner, Michael
Individual
Officer
2012-09-14 ~ 2020-03-27
OF - Secretary → CIF 0
3
Hawkins, John
Retired born in May 1949
Individual (7 offsprings)
Officer
2018-07-21 ~ 2024-05-16
OF - Director → CIF 0
4
Newbury, Christopher James
Retired Accounts Clerk born in October 1948
Individual
Officer
2015-05-02 ~ 2021-05-13
OF - Director → CIF 0
5
Rolph, David George
Individual
Officer
2000-10-02 ~ 2012-09-14
OF - Secretary → CIF 0
6
Rackham, Andrew George
Builder born in October 1966
Individual (1 offspring)
Officer
1998-06-16 ~ 2011-02-23
OF - Director → CIF 0
7
Rackham, Keith Wesley
Mason born in August 1945
Individual (1 offspring)
Officer
~ 2000-08-31
OF - Director → CIF 0
8
Mann, Clive Edward
Retired Accountant born in April 1951
Individual
Officer
2015-05-02 ~ 2018-05-12
OF - Director → CIF 0
9
Grace, Cyril John
Individual
Officer
~ 2000-10-02
OF - Secretary → CIF 0
10
Barrett, Colin John
Retired Garage Mechanic born in January 1948
Individual
Officer
2012-09-14 ~ 2015-05-02
OF - Director → CIF 0
11
Rackham, Richard William
Stonemason born in August 1971
Individual (1 offspring)
Officer
1998-06-16 ~ 2012-09-14
OF - Director → CIF 0
12
Ley, Caroline Margaret
Parish Clerk born in June 1956
Individual (7 offsprings)
Officer
2021-05-13 ~ 2024-05-16
OF - Director → CIF 0
13
Rackham, Harold William George
Builder born in December 1942
Individual (1 offspring)
Officer
~ 1998-06-16
OF - Director → CIF 0
14
PERFITT HOLDINGS LIMITED
Wherstead Park, Wherstead Park, The Street, Wherstead, Ipswich, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-04-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

H.L.PERFITT LIMITED

Standard Industrial Classification

23700 - Cutting, Shaping And Finishing Of Stone

H.L.PERFITT LIMITED
Info
Registered number 01012287
Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ
Private Limited Company incorporated on 1971-05-25 (54 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.