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Companies/02816507

Cementone Properties Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Hyve Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175562835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JC
Jared CranneyCurrent secretary
Appointed 2019-11-25 · 6 yrs
+5 others
JW
James WarsopCurrent director
Appointed 2019-04-23 · 7 yrs · Accountant
+36 others
WH
William HudsonCurrent director
Appointed 2016-06-06 · 10 yrs · Chartered Accountant
+29 others
Show 27 historical appointments
AB
Andrew BeachResigned director
Resigned 2017-01-16 · 2 yrs · Chief Financial Officer
DM
Desmond William James McewanResigned director
Resigned 2016-01-07 · 3 yrs · Accountant
AK
Anneka KinganResigned secretary
Resigned 2015-10-09 · 2 yrs
NJ
Neil JonesResigned director
Resigned 2009-03-13 · 6 yrs · Director
AG
Anil GadhiaResigned secretary
Resigned 2008-05-12 · 7 yrs
RT
Russell TaylorResigned directorResigned secretary
Resigned 2003-03-24 · 13 yrs · Director
SW
Spencer WrefordResigned director
Resigned 2002-10-04 · 6 yrs · Director
SW
Stephen WarshawResigned director
Resigned 2001-10-22 · Company Director
IT
Ian TomkinsResigned directorResigned secretary
Resigned 2000-05-05 · 7 yrs · Director
LL
Lawrie LewisResigned director
Resigned 1999-09-01 · 2 yrs · Director
DC
Darra ComynResigned directorResigned secretary
Resigned 1999-02-02 · 1 yr · Chartered Accountant
MS
Mark ShashouaResigned director
Resigned 1998-03-19 · 1 yr · Director
MW
Mark WebberResigned director
Resigned 1998-03-19 · Director
RE
Robert EvansResigned secretaryResigned director
Resigned 1997-07-14
AP
Andrew PerloffResigned director
Resigned 1997-06-20 · Director
JF
Jack FreemanResigned director
Resigned 1994-01-07 · 3 yrs · Director
AB
Alfred BaxendaleResigned director
Resigned 1993-11-12 · 3 yrs · Company Director
KP
Kenneth PrentyResigned directorResigned secretary
Resigned 1993-11-12 · 3 yrs · Accountant
CorpBeaumont And Son Company Secretaries LimitedResigned secretary
Resigned 1993-05-11
LA
Lucia AinsworthResigned director
Resigned 1993-05-11 · Solicitor
PB
Patricia BarnesResigned director
Resigned 1993-05-11 · Solicitor

Board profile

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