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Havelock Europa is a leading UK provider of Interior Solutions including design, manufacture, installation and the printing of point of
sale displays.
The Group's customers are major retailers, banks, construction companies and commercial organisations.
Please follow this link for the names of the directors and brief biographical details of each.
Please follow this link for a description of Directors' responsibilities.
Havelock is incorporated in England and Wales (company registration number 00782546).
Please follow this link for Memorandum.
Please follow this link for Articles of Association.
The Company is not listed on any other exchanges or trading platforms.
The Company's issued share capital consists of 38,532,050 ordinary shares with a nominal value of 10p each ('Ordinary Shares'), each
share having equal voting rights.
The Company does not hold any Ordinary Shares in treasury and therefore the total number of Ordinary Shares with voting right is
38,532,050.
As far as the Company is aware, total shares not in public hands is approximately 5.9%.
The Company has been notified, in accordance with the Disclosure and Transparency Rules, of the following shareholdings amounting to 3%
or more of the ordinary capital of the Company:
| Shareholder Name |
% Holding |
| Andrew Burgess |
19.1 |
| Clayhill Overseas |
9.0 |
| Havelock Europa Employee Share Trust |
3.2 |
There are no restrictions on the transfer of securities.
Please follow this link for access to the Company's annual and interim reports.
Please follow this link to access notifications made by the Company and circulars sent to shareholders
in the past 12 months.
Details of the Company's Nominated Adviser:
Investec Investment Banking
a division of Investec Bank plc
2 Gresham Street
London
EC2V 7QP
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Related Links
 Mossway
Hillend Industrial Park
Dalgety Bay
Fife
KY11 9JS
Tel: 01383 820044
Chief Executive: Eric Prescott
Finance Director: Grant Findlay
Share registrar:
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LA
Tel: 0871 664 0300
www.capitaregistrars.com
Investment Banking:
2 Gresham Street
London
EC2V 7QP
Tel: 020 7597 5000
www.investec.com
Cardew Group:
12 Suffolk Street
London
SW1Y 4HG
Tel: 020 7930 0777
Email: havelockeuropa@card...
www.cardewgroup.com
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