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Companies/00393466

Grob Group Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Hotchkiss Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-02-27 · No cessation recorded

Source record 110244921
Show 2 ceased records
GW
Mr Giles William WoolleyIndividual
Shares: over 25%, up to 50%

Notified 2018-10-04 · Ceased 2020-02-27

Source record 114969395
MO
Mr Michael Edward OhlyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-02-27

Source record 115503177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TC
Terry CooperCurrent director
Appointed 2024-01-08 · 2 yrs · Commercial Director
+4 others
OG
Olivier GrobCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+9 others
CL
Christina Lapina AmarelleCurrent secretaryCurrent director
Appointed 2020-03-09 · 6 yrs
+7 others
Show 18 historical appointments
DB
David BaldockResigned director
Resigned 2024-08-31 · Company Director
AF
Andrew FinchResigned secretaryResigned director
Resigned 2018-03-23 · 1 yr
DW
David WingResigned secretary
Resigned 2013-10-18 · 4 yrs
DW
David WingResigned director
Resigned 2013-10-18 · 4 yrs · Finance Director
SP
Shaun PottageResigned directorResigned secretary
Resigned 2006-06-02 · 7 yrs · Finance Director
DW
David WellsResigned directorResigned secretary
Resigned 2002-11-11 · 3 yrs · Finance Director
GW
Giles WoolleyResigned secretaryResigned director
Resigned 1998-12-14 · 3 yrs · Company Director
DO
Derrice OhlyResigned directorResigned secretary
Resigned 1998-11-13 · 22 yrs · Company Director
JL
Janet LeaResigned director
Resigned 1992-01-13 · 1 yr · Housewife
KA
Keith AngoodResigned director
Resigned 1992-01-13 · 5 yrs · Company Director
CO
Christopher OhlyResigned director
Resigned 1992-01-13 · 1 yr · Chartered Accountant
WO
Winifred OhlyResigned director
Resigned 1992-01-13 · 12 yrs · Company Director
MO
Michael OhlyResigned director
Resigned 1992-01-13 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active