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Companies/02152465

Gradus Limited

Manufacture of other plastic products · Altrincham

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Gradus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 106530202
Show 1 ceased record
Gradus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-30

Source record 114706815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
GA
Gianfranco ApicellaCurrent director
Appointed 2026-01-27
+2 others
RG
Rheinallt GriffithCurrent secretaryCurrent director
Appointed 2024-04-29 · 2 yrs
+4 others
PP
Philippe PuechCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+18 others
EP
Edouard PhelippeauCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+17 others
PL
Pierre LienhardCurrent director
Appointed 2015-10-30 · 10 yrs · Director
+13 others
Show 26 historical appointments
DS
Deborah SmithResigned secretary
Resigned 2021-11-01 · 2 yrs
DS
Deborah SmithResigned director
Resigned 2021-11-01 · 2 yrs · Finance Director
IF
Ian FletcherResigned secretary
Resigned 2021-07-07
IF
Ian FletcherResigned director
Resigned 2021-07-07 · None
CH
Christopher HewsonResigned secretary
Resigned 2019-08-23 · 1 yr
CH
Christopher HewsonResigned director
Resigned 2019-08-09 · 1 yr · None
JC
James CollierResigned director
Resigned 2018-06-18 · 1 yr · None
JC
James CollierResigned secretary
Resigned 2017-03-31 · 2 yrs
PC
Pierre ConversResigned director
Resigned 2015-10-30 · 10 yrs · Company Director
CR
Craig RiceResigned secretaryResigned director
Resigned 2001-12-21 · 15 yrs · Accountant
GD
Geoffrey DugganResigned secretary
Resigned 1998-05-19 · 3 yrs
SW
Stephen WilsonResigned director
Resigned 1997-06-30 · 4 yrs · Ca Finance Dir
RT
Roy ThrossellResigned secretary
Resigned 1997-06-30
IK
Ian KirkhamResigned director
Resigned 1997-02-10 · 3 yrs · Chief Executive
SW
Stephen WattResigned director
Resigned 1997-02-10 · 28 yrs · Company Director
WW
William WhitelawResigned director
Resigned 1995-02-07 · 8 yrs · Director
DT
David TierneyResigned director
Resigned 1994-08-03 · 21 yrs · Sales Director
JS
John SymondsResigned director
Resigned 1994-08-01 · 4 yrs · Director
GS
Gunvor SymondsResigned director
Resigned 1992-09-24 · 2 yrs · Design Assistant
PC
Peter CotterillResigned director
Resigned 1992-09-24 · 1 yr · Company Director
JN
John NewsomeResigned director
Resigned 1992-09-24 · 2 yrs · Company Director
AS
Allan SnapeResigned director
Resigned 1992-09-24 · 2 yrs · Company Director
KS
Kenneth SymondsResigned director
Resigned 1992-09-24 · 5 yrs · Company Director
JG
Jeremy GreenResigned directorResigned secretary
Resigned 1992-09-24 · 4 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active