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Companies/01865988

Cvh - Omfb Limited

Manufacture of taps and valves · Sutton-In-Ashfield

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 · 2 ceased
AB
Trust-related control: Significant influence or control

Notified 2022-01-19 · No cessation recorded

Source record 134911053
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-19 · No cessation recorded

Source record 134987239
Show 2 ceased records
PW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-01-19

Source record 126911758
JW
Mrs Julie Ann WaterfallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-19

Source record 126912807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AB
Amedeo BianchiCurrent director
Appointed 2022-01-19 · 4 yrs · Engineer, Entreprenuer
+1 other
CH
Carl HindsCurrent director
Appointed 2021-03-01 · 5 yrs · Managing Director
+2 others
MS
Martyn SmithCurrent secretary
Appointed 2011-08-26 · 15 yrs
Show 10 historical appointments
CB
Claudio BonissoniResigned director
Resigned 2022-01-19 · 4 yrs · Manager, Consultant
PH
Philip HawtinResigned directorResigned secretary
Resigned 2001-06-28 · 10 yrs · Accountant
SH
Stephen HaslopResigned directorResigned secretary
Resigned 1994-06-06 · 6 yrs · Accountant
LH
Laurence HolmesResigned director
Resigned 1994-05-17 · 6 yrs · Certified Accountant
PW
Philip WaterfallResigned director
Resigned 1993-03-15 · 28 yrs · Marine Engineer
DS
David SmithResigned secretary
Resigned 1991-10-09 · 2 yrs
TW
Terrance WaterfallResigned director
Resigned 1991-10-09 · 30 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active