Cyclax Limited
Private Limited Company · Halesowen
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedThree Pears Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-01 · No cessation recorded
Source record 155526413ED
Mr Edward Stanley DunnIndividual
Right to appoint or remove directors
Notified 2019-08-06 · No cessation recorded
Source record 162360329Show 2 ceased records
Three Pears Holdings LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2019-08-06 · Ceased 2021-02-01
Source record 162299064MF
Mr Mitchell Lawrence FieldIndividual
Right to appoint or remove directors
Notified 2017-03-01 · Ceased 2019-08-06
Source record 159633580People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
DS
Resigned 2009-03-01 · 10 yrs · Director
MF
Resigned 1999-04-14 · 20 yrs · Company Director
JR
Julian RubinResigned director
Resigned 1999-04-14 · 9 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-03-22
CorpHallmark Registrars LimitedResigned director
Resigned 1994-03-22
EG
Resigned 1994-03-22 · 5 yrs · Chartered Accountant
DR
David ReinerResigned director
Resigned 1994-03-22 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active