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Companies/03045607

Cb Realisations Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1995Private 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 · 1 ceased
Complete Business Solutions Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-13 · No cessation recorded

Source record 149331557
Show 1 ceased record
Complete Business Solutions Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-13

Source record 136194922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
CW
Charles WatersCurrent director
Appointed 2016-01-01 · 10 yrs · Operations Director
SB
Susan BennettCurrent secretary
Appointed 2012-10-03 · 14 yrs
+3 others
CN
Chris NewmanCurrent director
Appointed 2012-03-01 · 14 yrs · Commercial Director
+3 others
SB
Susan BennettCurrent director
Appointed 2000-10-01 · 26 yrs · Operations Director
+4 others
RC
Richard CoulsonCurrent director
Appointed 1999-06-01 · 27 yrs · Joint Managing Director
+44 others
Show 19 historical appointments
DR
Darren RoeResigned director
Resigned 2018-04-16 · 4 yrs · Finance Director
LE
Leigh EveringtonResigned director
Resigned 2016-01-01 · 2 yrs · Group Sales Director
SB
Stefan BenevResigned director
Resigned 2016-01-01 · 2 yrs · Finance Director
PS
Philip SibsonResigned director
Resigned 2013-08-01 · 6 yrs · Company Director
PW
Peter Wallis BellmanResigned director
Resigned 2012-08-01 · 3 yrs · Director
SH
Stephen HeathResigned director
Resigned 2012-08-01 · 3 yrs · Director
AH
Anthony HolmesResigned director
Resigned 2012-02-09 · 4 yrs · Regional Managing Director
BB
Brian BleythingResigned director
Resigned 2012-02-09 · 4 yrs · Corporate Sales Director
TO
Timothy O BrienResigned director
Resigned 2012-02-09 · Group Service Director
GC
Geoffrey CookResigned director
Resigned 2012-02-09 · 2 yrs · Financial Director
KC
Kathryn ChapmanResigned director
Resigned 2009-05-05 · 2 yrs · Sales Director/New Business
RC
Richard CoulsonResigned secretary
Resigned 1999-12-01 · 12 yrs · Joint Managing Director
JM
John MarlowResigned director
Resigned 1999-11-30 · 5 yrs · Director
AH
Antony HuntResigned director
Resigned 1999-06-01 · 18 yrs · Joint Managing Director
JM
Johanna MarlowResigned directorResigned secretary
Resigned 1995-04-12 · 4 yrs · Stationer/Director
JG
Julie GillResigned secretary
Resigned 1995-04-12 · Company Secretary
PE
Patricia EllisResigned director
Resigned 1995-04-12 · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active