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Companies/02543555

Clytha Holdings Limited

Wholesale of metals and metal ores · Willenhall

ActiveUnited KingdomIncorporated 1990Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · No cessation recorded

Source record 125202620
Show 2 ceased records
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-10-19

Source record 125271570
KJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-10-19

Source record 125271571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
NM
Neil James MartinCurrent secretary
Appointed 2025-03-10 · 1 yr
HW
Harry WarrenderCurrent director
Appointed 2025-03-10 · 1 yr · Senior Vice President Uki
+20 others
CB
Appointed 2025-03-10 · 1 yr · Director
+2 others
LB
Leslie BuxtonCurrent director
Appointed 2018-10-19 · 7 yrs · Company Director
+2 others
MW
Mark WadsworthCurrent director
Appointed 2007-10-01 · 19 yrs · Company Director
+13 others
Show 22 historical appointments
MW
Mark WheatleyResigned director
Resigned 2018-10-19 · 6 yrs · Company Director
JK
James Keeling HeaneResigned director
Resigned 2018-10-19 · 6 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2017-05-01 · 4 yrs · Director
KJ
Karen JonssonResigned director
Resigned 2012-03-28 · 6 yrs · Director
JH
James HopkinsResigned secretary
Resigned 2011-08-16 · 6 yrs
TR
Thomas RookResigned secretary
Resigned 2010-11-22
SW
Stephen WightmanResigned secretary
Resigned 2010-03-18
JH
James HopkinsResigned secretary
Resigned 2003-11-30 · 6 yrs
DF
David FletcherResigned director
Resigned 2003-06-05 · 13 yrs · Consultant
PS
Philip SowdenResigned director
Resigned 1999-02-01 · 1 yr · Manager
DO
David OwenResigned director
Resigned 1999-02-01 · 6 yrs · Director
SW
Stephen WightmanResigned director
Resigned 1999-02-01 · 19 yrs · Sales Executive
RS
Richard SowerbyResigned directorResigned secretary
Resigned 1998-10-05 · 5 yrs · Accountant
JH
John HannamResigned director
Resigned 1992-01-08 · 13 yrs
GH
George HallResigned director
Resigned 1992-01-08 · 13 yrs
SJ
Sven JonssonResigned secretaryResigned director
Resigned 1991-12-09 · 6 yrs · Accountant
DB
David BarnesResigned director
Resigned 1991-12-09 · 15 yrs · Sales Executive
JW
John WhitfieldResigned director
Resigned 1991-09-26 · Solicitor
JW
Janet WhitfieldResigned directorResigned secretary
Resigned 1991-09-26 · Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active