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Companies/01118407

Cbd Realisations 2024 Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1973Private 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 · 0 ceased
Wonder Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-30 · No cessation recorded

Source record 129118741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
AG
Andrew GledhillCurrent director
Appointed 2015-10-09 · 11 yrs · Accountant
+4 others
AG
Andrew GledhillCurrent secretary
Appointed 2014-11-06 · 11 yrs
+2 others
GP
Gary PanonsCurrent director
Appointed 2007-01-05 · 19 yrs · Director
+12 others
Show 28 historical appointments
GM
Gregg MelnickResigned director
Resigned 2017-08-22 · 1 yr · Business Executive
PC
Paul CoxResigned secretary
Resigned 2013-03-11 · 1 yr
JR
Jessica RutterResigned secretary
Resigned 2013-01-01
CL
Craig LeafResigned director
Resigned 2013-01-01 · 4 yrs · Director
PC
Paul CoxResigned secretaryResigned director
Resigned 2010-09-30 · 2 yrs
MA
Mark AshcroftResigned director
Resigned 2010-09-30 · 2 yrs · Director
SL
Simon LazenbyResigned directorResigned secretary
Resigned 2009-05-05 · 1 yr · Accountant
AP
Andrew PybusResigned directorResigned secretary
Resigned 2007-01-05 · 1 yr · Chartered Accountant
JS
John SedgwickResigned director
Resigned 2004-05-01 · 1 yr · Finance Director
AJ
Andrew JamesResigned director
Resigned 2002-04-23 · 2 yrs · Director
AL
Anthony LewisResigned director
Resigned 2001-02-28 · 11 yrs · Director
AG
Andrew GlennonResigned director
Resigned 1999-01-31 · 3 yrs · Chartered Accountant
FB
Frank BrethertonResigned director
Resigned 1997-07-18 · 3 yrs · Company Director
MP
Maurice PintoResigned directorResigned secretary
Resigned 1997-07-18 · 9 yrs · Company Director
ML
Michael LawsonResigned director
Resigned 1997-07-18 · 9 yrs · Company Director
CH
Clive HeldersResigned secretaryResigned director
Resigned 1994-12-01 · 2 yrs · Director
PC
Patricia ColwellResigned director
Resigned 1994-11-30 · 2 yrs · Production Director
ES
Edward StannersResigned director
Resigned 1994-11-30 · 2 yrs · Manager
LH
Louis HydlemanResigned director
Resigned 1993-11-17 · 16 yrs · Managing Director
EH
Edith HuntResigned directorResigned secretary
Resigned 1992-06-13 · 2 yrs · Company Director
GH
George HuntResigned director
Resigned 1992-06-13 · 2 yrs · Clothing Manufacturer
DM
Donald MooreResigned director
Resigned 1992-01-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active