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Companies/02009262

Dl Extra Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1986Private 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 · 2 ceased
JY
Juana Josefina YanezIndividual
Shares: over 75%, up to 100%

Notified 2020-06-22 · No cessation recorded

Source record 121478637
Show 2 ceased records
SG
Mrs Sylvia Veronica GordonIndividual
Shares: over 75%, up to 100%

Notified 2020-05-14 · Ceased 2020-06-22

Source record 125447969
PW
Mr Philip WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-14

Source record 132748353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
JY
Juana YanezCurrent director
Appointed 2020-06-22 · 6 yrs · Director
+33 others
Show 8 historical appointments
SG
Sylvia GordonResigned director
Resigned 2020-05-14 · Company Director
JW
Janet WrightResigned director
Resigned 2014-09-18 · 5 yrs · Company Director
PW
Philip WrightResigned secretary
Resigned 2013-03-06 · 7 yrs
PB
Peter BennettResigned secretaryResigned director
Resigned 1996-02-21 · 16 yrs · Company Director
PW
Philip WrightResigned director
Resigned 1991-11-13 · 28 yrs · Design Director
DM
David MayResigned directorResigned secretary
Resigned 1991-11-13 · 4 yrs · Technical Director

Board profile

People with appointments
1
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active