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Companies/01798514

Clerewell Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Jan1083 LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-21 · No cessation recorded

Source record 117204136
Shop.Com LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106816051
Show 1 ceased record
MH
Sir Michael Aron HellerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-30

Source record 106809081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MH
Morven HellerCurrent director
Appointed 2023-01-30 · 3 yrs · Company Director
+19 others
AH
Andrew HellerCurrent secretaryCurrent director
Appointed 2000-03-31 · 26 yrs · Company Director
+37 others
JH
John HellerCurrent director
Appointed 1999-12-03 · 26 yrs · Company Director
+68 others
Show 5 historical appointments
AK
Amanda KellyResigned secretary
Resigned 1993-09-30 · 6 yrs
CM
Christine MaliaResigned secretary
Resigned 1991-12-31 · 1 yr
MP
Margaret ParkinsonResigned secretary
Resigned 1991-11-10
MH
Michael HellerResigned director
Resigned 1991-11-10 · 31 yrs · Chartered Accountant
MH
Morven HellerResigned director
Resigned 1991-11-10 · 31 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active