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Companies/01056774

The Danwood Group Limited

Manufacture of flat glass · Maidstone

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
Apogee Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-02 · No cessation recorded

Source record 92040846
Show 1 ceased record
Danwood Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-02

Source record 99583326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 48 historical
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 48 historical appointments
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-18 · 3 yrs · General Manager
JC
James ClarkResigned secretary
Resigned 2019-05-29 · 2 yrs
RS
Robin Stanton GleavesResigned director
Resigned 2019-05-01 · 1 yr · Chief Operations Officer
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
GT
Graham ThomasResigned director
Resigned 2017-03-02 · 2 yrs · Company Director
JC
Jason CollinsResigned director
Resigned 2017-03-02 · 2 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2017-03-02 · 2 yrs · Chartered Accountant
PJ
Patrik JohnsonResigned director
Resigned 2016-02-26 · 1 yr · Investor Director
RE
Ross EaglestoneResigned secretary
Resigned 2015-06-12 · 1 yr
JD
James DalzielResigned director
Resigned 2015-04-22 · 1 yr · Chief Sales Officer
RE
Robert EllisResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
DG
Douglas GreenwellResigned director
Resigned 2014-09-05 · 2 yrs · Group Strategy & Marketing Director
WM
Wesley MulliganResigned director
Resigned 2014-05-14 · 2 yrs · Service Director
GS
Gerard SmallResigned director
Resigned 2014-04-29 · 2 yrs · Chief Finance Officer
MC
Michael CammResigned director
Resigned 2014-02-19 · 3 yrs · Financial Services Director
SJ
Steven JanesResigned director
Resigned 2014-02-19 · 1 yr · Solicitor
SJ
Steven JanesResigned secretary
Resigned 2013-10-14 · 1 yr
MF
Martin FotheringhamResigned director
Resigned 2013-10-01 · Accountant
SC
Scythia CrossResigned secretary
Resigned 2013-01-02
GM
Giles MarshallResigned director
Resigned 2012-12-18 · 3 yrs · Director
SF
Stephen FrancisResigned director
Resigned 2012-11-22 · 2 yrs · Director
JS
Jeremy ShawResigned director
Resigned 2011-09-22 · 1 yr · Director
AB
Andrew BrownResigned director
Resigned 2011-09-22 · 1 yr · Director
IG
Ian GrundyResigned director
Resigned 2011-09-07 · 1 yr · Director
IM
Ian MorrisResigned director
Resigned 2010-11-15 · 2 yrs · Director
NW
Nigel WardResigned director
Resigned 2009-05-06 · 3 yrs · Director
NS
Nicholas SwindinResigned director
Resigned 2008-10-08 · 4 yrs · Director
SB
Steven BergResigned director
Resigned 2008-10-08 · Director
KI
Kevin IngmanResigned director
Resigned 2003-11-01 · 9 yrs · Director
CM
Christian MartinResigned director
Resigned 2001-04-24 · 7 yrs · Director
RC
Richard ColesResigned director
Resigned 2000-10-25 · 12 yrs · Director
JC
John CookResigned director
Resigned 1999-07-07 · 6 yrs · Director
AH
Adam HackettResigned director
Resigned 1999-07-07 · 15 yrs · Director
DW
Darren WilsonResigned directorResigned secretary
Resigned 1996-05-13 · 16 yrs · Accountant
PH
Peter HoptonResigned director
Resigned 1994-02-22 · 19 yrs · Director
PA
Paul AtkinsResigned director
Resigned 1994-02-22 · 3 yrs · Director
EE
Eric EdghillResigned director
Resigned 1991-12-30 · 2 yrs · Company Director
VH
Victor HughesResigned director
Resigned 1991-12-30 · 3 yrs · Company Director
GR
Graham ReeveResigned director
Resigned 1991-12-30 · 21 yrs · Company Director
SS
Simon SargeantResigned directorResigned secretary
Resigned 1991-12-30 · 21 yrs · Company Director
ED
Elizabeth DanielsResigned director
Resigned 1991-12-30 · 20 yrs · Company Director
KH
Kenneth HeronResigned director
Resigned 1991-12-30 · 1 yr · Company Director
CD
Colin DanielsResigned director
Resigned 1991-12-30 · 21 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active