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Companies/01756362

Cromwell Group (Holdings) Limited

Private Limited Company · Wigston

ActiveUnited KingdomIncorporated 1983Private 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
Gww Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-19 · No cessation recorded

Source record 132750872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JS
Jason StewardCurrent director
Appointed 2020-08-01 · 6 yrs · Business Executive
+11 others
NJ
Neil JowseyCurrent director
Appointed 2018-09-07 · 8 yrs · Business Executive
+30 others
Show 23 historical appointments
JL
Joanna LloydResigned director
Resigned 2022-07-11 · 1 yr · Director
EB
Elaine BarnesResigned director
Resigned 2022-07-11 · 1 yr · Director
JC
Justin ClarkeResigned director
Resigned 2020-07-03 · 1 yr · General Counsel
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-04-08 · 6 yrs
RP
Richard PottResigned director
Resigned 2018-11-30 · 1 yr · Business Executive
HD
Horace Draa IiiResigned directorResigned secretary
Resigned 2017-08-01 · 2 yrs · Executive
PS
Paul StanukinasResigned secretary
Resigned 2016-12-31
FC
Fred Costello JrResigned director
Resigned 2016-12-30 · 2 yrs · Business Executive
RM
Ryan MowinskiResigned director
Resigned 2016-09-12 · 2 yrs · Financial Director
PS
Paul StanukinasResigned director
Resigned 2015-09-01 · 1 yr · Legal Counsel
DR
David Rawlinson IiResigned director
Resigned 2015-09-01 · 1 yr · Director
GM
Gary MortiboysResigned director
Resigned 2010-04-27 · 6 yrs · Director
SG
Sarah GregoryResigned director
Resigned 2004-06-17 · 11 yrs · Non Exec Director
MK
Michael KerinsResigned director
Resigned 2004-06-17 · 13 yrs · Director
BD
Brian DohertyResigned director
Resigned 2000-02-01 · 4 yrs · Director
PC
Peter CurtisResigned director
Resigned 1999-03-31 · 11 yrs · Director
RT
Robert ToveyResigned director
Resigned 1991-11-03 · 4 yrs · Director
MG
Michael GregoryResigned director
Resigned 1991-11-03 · 23 yrs · Director
MP
Michael PerkinsResigned director
Resigned 1991-11-03 · 13 yrs · Director
TL
Timothy LadbrookeResigned directorResigned secretary
Resigned 1991-11-03 · 25 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active