Dracliffe Company Services Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 1984Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 48 ceased

Weightmans LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 250358178

Show 48 ceased records

Radcliffeslebrasseur LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · Ceased 2022-06-13

Source record 245567792

Mr Thomas Paul NutterIndividual

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2020-04-01

Source record 241736833

Mr Christopher KeoughIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · Ceased 2020-04-01

Source record 254880973

Mrs Carina Anne SmithIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · Ceased 2020-04-01

Source record 246977871

Ms Marianne FrallIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2020-04-01

Source record 245488741

Miss Henrietta Kate MaherIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2020-04-01

Source record 245425041

Mr Philip John VickersIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2020-04-01

Source record 245486712

Mr Ping Kwan LeungIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2020-04-01

Source record 245492683

Catherine Jennie Elizabeth WilliamsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-04

Source record 241865684

Sejal RajaIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865685

Ms Julia Anne AppletonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865686

Mr Mark James BakerIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865687

Mr William Robert Esson ChildsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865688

Ms Sumaira Akthar ChoudaryIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865689

Mr Stewart Terence DuffyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865690

Mr Alex LeslieIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865923

Mr Tim NewsomeIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-31

Source record 241865924

Miss Jane Liesel EmbertonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867720

Mrs Victoria Jane FairleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867721

Mr Simon Rowley GomersallIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867722

Mrs Anne Elizabeth GreenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-01

Source record 241867723

Mr Dominic Paul GreenIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867724

Miss Susanna Charlotte HeleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867725

Mr Alistair Scott HewittIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867726

Mr Simon David HartleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867727

Miss Alexandra Naomi JohnstoneIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867728

Mrs Lara KeenanIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-21

Source record 241867729

Mr Simon Marcus KernyckyjIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867730

Mr Jonathan LandauIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-15

Source record 241867731

Miss Michaela Anita NicholasIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867733

Ms Caroline Susan PenfoldIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867734

Mr Anil Mohanlal RajaniIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867735

Mr Ian Derrick SadlerIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867736

Mr Michael John ScherpIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867737

Mr Jonathan Peter ShanklandIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867738

Mr Hei LeungIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867739

Huw Llewellyn-MorganIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 241869992

Nicholas David Alexander RawsonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-01

Source record 241869993

Mr Richard Leonard PrivettIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241869994

Mr Stuart Anthony LindleyIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241867732

Mr Stephen BlairIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241864958

Mr Philip James MaddockIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241864960

Mr Andrew Ernest ParsonsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241864962

Mr Nigel Graham Charles WestIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241864963

Mr Peter Julian CoatsIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241864968

Mr Ricardo Vasco BassaniIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865681

Mr Sam FlewIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865682

Ms Karen Susan MayneIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 241865683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical

Samuel FlewCurrent director

Appointed 2019-04-23 · 7 yrs · Solicitor

+4 others

Stephen BlairCurrent director

Appointed 2013-03-31 · 13 yrs · Solicitor

+16 others

Show 22 historical appointments

Nigel WestResigned director

Resigned 2019-04-23 · 3 yrs · Solicitor

Andrew ParsonsResigned director

Resigned 2019-04-23 · 3 yrs · Solicitor

Philip MaddockResigned director

Resigned 2013-03-31 · 12 yrs · Solicitor

Greg WoltonResigned director

Resigned 2010-10-05 · 8 yrs · Solicitor

Peter CoatsResigned director

Resigned 2010-10-05 · 8 yrs · Solicitor

Richard PriceResigned secretaryResigned director

Resigned 2006-05-22 · 6 yrs · Solicitor

Clara TrounsonResigned director

Resigned 2000-11-01 · 2 yrs · Solicitor

Paul VollerResigned director

Resigned 1996-08-29 · 2 yrs · Solicitor

Robert O DonovanResigned director

Resigned 1996-08-29 · 10 yrs · Solicitor

Michael NathansonResigned director

Resigned 1996-07-22 · 10 yrs · Solicitor

Oenone WrightResigned director

Resigned 1994-10-27 · 11 yrs · Solicitor

Martin WalshResigned director

Resigned 1992-02-20 · 3 yrs · Solicitor

Christopher JacksonResigned director

Resigned 1992-02-20 · 3 yrs · Solicitor

Anthony HandResigned director

Resigned 1991-10-18 · 10 yrs · Solicitor

Roger JacksonResigned director

Resigned 1991-10-18 · 4 yrs · Solicitor

Robin BaronResigned director

Resigned 1991-10-16 · 7 yrs · Solicitor

Angus YoungResigned director

Resigned 1991-10-16 · 4 yrs · Solicitor

Oenone WrightResigned secretary

Resigned 1991-10-16 · 14 yrs

David AndrewsResigned director

Resigned 1991-10-16 · 3 yrs · Solicitor

Henry LipworthResigned director

Resigned 1991-10-16 · 2 yrs · Solicitor

Roland GillottResigned director

Resigned 1991-10-16 · 21 yrs · Solicitor

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active