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Companies/02299734

Cpn1 Realisations Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1988
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-13 · No cessation recorded

Source record 111720513
Show 3 ceased records
Belfield Furnishings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · Ceased 2021-08-13

Source record 118625922
TB
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-03-01 · Ceased 2020-03-06

Source record 106331925
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-06

Source record 115406719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TP
Thomas Graham PrestwichCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+12 others
JS
Jon SharrockCurrent director
Appointed 2023-09-14 · 3 yrs · Director
+8 others
Show 7 historical appointments
RN
Rachael NevinsResigned director
Resigned 2022-10-24 · Director
PG
Paul GlynnResigned director
Resigned 2020-03-06 · 1 yr · Director
JM
John MelthamResigned director
Resigned 2020-03-06 · 2 yrs · Director
GL
Gary LashamResigned director
Resigned 2020-03-06 · 2 yrs · Director
SG
Steven GreenhalghResigned director
Resigned 1991-09-23 · 28 yrs · Co Director
TB
Tracey BentleyResigned directorResigned secretary
Resigned 1991-09-23 · 31 yrs · Co Director

Board profile

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