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Companies/02678870

Control Gear (Group) Limited

Private Limited Company · Pontypridd

ActiveUnited KingdomIncorporated 1992Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-25 · No cessation recorded

Source record 133076724
Show 3 ceased records
GB
Mr Gareth BevanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-25 · Ceased 2023-07-25

Source record 133020887
SH
Mrs Sian HolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-25 · Ceased 2023-07-25

Source record 133032211
RB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-12

Source record 124567385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SH
Sian HolderCurrent director
Appointed 2023-06-02 · 3 yrs · Accounts Manager
+6 others
MW
Michael WilliamsCurrent director
Appointed 2022-01-27 · 4 yrs · Manager
GB
Gareth BevanCurrent director
Appointed 2008-11-24 · 17 yrs · Director
+12 others
Show 8 historical appointments
RB
Ronald BevanResigned secretaryResigned director
Resigned 2002-11-22 · 20 yrs · Engineer
MP
Michael PowellResigned directorResigned secretary
Resigned 1992-01-23 · 10 yrs · Engineer
Resigned 1992-01-17
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1992-01-17
WM
William MorrisResigned director
Resigned 1992-01-17 · 16 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active