Costa China Holdings Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1919Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCosta International LimitedCorporate
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 118210727People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalSW
Suzanne WernerCurrent secretary
Appointed 2025-07-10 · 1 yr
Show 25 historical appointments
AC
Adrian CookResigned director
Resigned 2023-02-13 · Director
SS
Sunita SavjaniResigned secretary
Resigned 2021-04-23 · 3 yrs
BT
Bryan TreadwayResigned director
Resigned 2021-04-13 · Director
JC
Jonathan CrookallResigned director
Resigned 2020-03-11 · 5 yrs · Chief People Officer
GM
Gillian McdonaldResigned director
Resigned 2019-12-02 · 2 yrs · Director
KS
Katherine SeljeflotResigned director
Resigned 2017-11-01 · 2 yrs · Directors
DP
Dominic PaulResigned director
Resigned 2016-06-20 · 3 yrs · Managing Director
RF
Russell FairhurstResigned secretary
Resigned 2015-04-16 · 6 yrs
DL
Daren LowryResigned secretary
Resigned 2015-04-16 · 3 yrs
SH
Sarah HighfieldResigned director
Resigned 2015-04-16 · 5 yrs · Finance Director
SB
Simon BarrattResigned director
Resigned 2014-03-01 · 3 yrs · Company Secretary
CR
Christopher RogersResigned director
Resigned 2012-07-06 · 3 yrs · Director
RF
Russell FairhurstResigned director
Resigned 2009-09-04 · Solicitor
JD
John DerkachResigned director
Resigned 2006-06-06 · 6 yrs · Managing Director
AM
Andrew MarshallResigned director
Resigned 2006-06-06 · 9 yrs · Director
LW
Loraine WoodhouseResigned director
Resigned 2006-06-06 · 2 yrs · Director
DL
Daren LowryResigned secretary
Resigned 2004-01-30
SW
Stuart WeeksResigned secretary
Resigned 2003-02-02 · 1 yr
ET
Elizabeth ThorpeResigned secretary
Resigned 2002-09-25 · 1 yr
MB
Maria Buxton SmithResigned secretary
Resigned 1998-02-13 · 4 yrs
CW
Christopher WilkinsResigned director
Resigned 1992-04-30 · 12 yrs · Finance Director
NF
Nicola FentonResigned secretary
Resigned 1992-04-30 · 5 yrs
MH
Michael HampsonResigned director
Resigned 1992-04-30 · 4 yrs · Lawyer And Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active