OpenCompanies

H.D.A. Sports & Social Fund Limited

Company number
00383059
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
2 Oct 1943
Nature of business
Activities of sport clubs
Corporate group
Altitude Topco Limited (7 companies)

Registered office

Windsor Road
Redditch
Worcestershire
B97 6EF

Officers

NameRoleAppointedResigned
BROWN, Peter Arthur Gayne Secretary - 20 Jul 1992
ASHTON, Stanley James Director - 1 Jul 1994
GILBERT, David Richard Director - 1 Jul 1994
CLARK, Frank Director - 31 Jul 1994
HALLEY, James Andrew Director - 15 Jul 1999
SCANLON, Anthony John, Dr Director 15 Jul 1999 22 Jul 2003
BERRY, Geoffrey Arthur, Mr. Director 20 Jul 1992 18 Aug 2003
BERRY, Geoffrey Arthur, Mr. Secretary 20 Jul 1992 18 Aug 2003
JEAVONS FELLOWS, Thomas Secretary 22 Jul 2003 9 Mar 2004
BOND, Derek Secretary 22 Jul 2003 28 Jun 2004
BOND, Derek Director 22 Jul 2003 28 Jun 2004
MCCARNEY, Paul Reid Director 28 Jun 2004 30 Nov 2006
MCCARNEY, Paul Reid Secretary 28 Jun 2004 30 Nov 2006
BOND, Derek Secretary 1 Dec 2006 13 May 2020
BOND, Derek Director 1 Apr 2005 13 May 2020
CHARLES, Robert Glyn Director 15 Mar 2005 13 May 2020
TAYLOR, Philip Ivor Secretary 13 May 2020 20 Dec 2021
TAYLOR, Philip Ivor Director 12 May 2020 16 May 2024
FRASER, Gordon Lunn Director 12 May 2020 16 May 2024
GLAZZARD, Adam Matthew Secretary 20 Dec 2021 28 Mar 2025
GLAZZARD, Adam Matthew Director 20 Dec 2021 28 Mar 2025
SMITH, David John Director 12 May 2020 28 Mar 2025
HAMMELL, Stephen John Director 16 Dec 2024 18 Dec 2025
WHITTAKER, Martin Brian Varley Director 16 Dec 2024 5 Jan 2026
ROBERTS, David Gordon Director 5 Jan 2026
THORNTON, Philip Director 5 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Derek John Bond Significant Influence Or Control As Trust 1 Jun 2016 13 May 2020
Mettis Aerospace Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020

Accounts

Connections

Owned by

H.D.A. Sports & Social Fund Limited → Mettis Aerospace Limited → High Duty Alloys Limited → Mettis Aerospace (Holdings) Limited → Altitude Bidco Limited → Altitude Midco Limited

Directors’ other companies

Companies at the same address

Data