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Companies/02027001

Cdk Systems Limited

Private Limited Company · Congleton

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
DS
Mr Daniel ScottIndividual
Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 129217815
GG
Mr Graham Stephen Grace-WhiteIndividual
Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 129266912
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-30 · No cessation recorded

Source record 133192688
Show 3 ceased records
DD
Significant influence or control

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

Source record 124509643
AH
Significant influence or control

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

Source record 124510266
SH
Significant influence or control

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

Source record 124510279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
VG
Appointed 2025-04-25 · 1 yr
DS
Daniel ScottCurrent director
Appointed 2023-06-30 · 3 yrs · Operations Director
+2 others
GG
Graham Grace WhiteCurrent director
Appointed 2023-06-30 · 3 yrs · Commercial Director
+2 others
AH
Andrew HornbyCurrent director
Appointed 2010-01-29 · 16 yrs · Director
+4 others
DD
David DanielCurrent director
Appointed 1991-12-14 · 34 yrs · Design Engineer
Show 7 historical appointments
SH
Shona HornbyResigned secretaryResigned director
Resigned 2010-01-29 · 13 yrs
JD
Janice DanielResigned directorResigned secretary
Resigned 2001-03-29 · 8 yrs · Secretary
BC
Brian CookResigned director
Resigned 1991-12-14 · 9 yrs · Design Engineer
BC
Barbara CookResigned directorResigned secretary
Resigned 1991-12-14 · 9 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active