Takepayments Limited
Other information technology service activities · Stockport
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-19 · No cessation recorded
Source record 184103282Show 2 ceased records
Pz Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 181769578Grovepoint Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-19
Source record 185678852People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalCW
Christopher Mark WoodCurrent director
Appointed 2026-01-27
Show 31 historical appointments
KK
Konrad KellingResigned director
Resigned 2025-03-05 · Managing Director
NC
Nicholas CorriganResigned director
Resigned 2024-04-19 · 2 yrs · Business Executive
AM
Andrew MccannResigned director
Resigned 2017-02-28 · 7 yrs · Director
MD
Mark DannResigned director
Resigned 2016-02-01 · 8 yrs · Director
JL
James LoweryResigned director
Resigned 2015-12-17 · 8 yrs · None
CK
Clive KahnResigned director
Resigned 2015-12-17 · 8 yrs · None
JH
John HarrisResigned director
Resigned 2015-06-30 · Company Director
GC
Graeme CouturierResigned director
Resigned 2015-06-30 · Finance Director
GC
Graeme CouturierResigned secretary
Resigned 2015-05-07
JR
Julian RothwellResigned director
Resigned 2014-09-04 · 1 yr · Company Director
GJ
Gary JennisonResigned director
Resigned 2011-03-28 · 2 yrs · Company Director
WT
William ThomsonResigned director
Resigned 2010-03-19 · 1 yr · Director
RP
Robert PringleResigned director
Resigned 2010-03-19 · Director
MM
Michael MaloneyResigned director
Resigned 2008-04-11 · 7 yrs · Company Director
JM
James MurphyResigned director
Resigned 2008-03-10 · Company Director
MT
Mary TurrellResigned director
Resigned 2008-03-10 · 7 yrs · Financial Director
JL
James LoweryResigned director
Resigned 2005-04-28 · 1 yr · Director
WT
William TennantResigned director
Resigned 2002-07-03 · 2 yrs · Director
JN
John NagleResigned director
Resigned 2001-09-03 · 7 yrs · Director
BH
Brenda HoganResigned secretary
Resigned 2001-02-27 · 14 yrs
JW
John WilliamsonResigned director
Resigned 2000-07-21 · 8 yrs · Finance Director
PT
Paul TillResigned director
Resigned 2000-07-21 · Managing Director
MH
Maurice HealyResigned director
Resigned 2000-07-21 · 1 yr · Director
DM
David MccormickResigned secretary
Resigned 2000-07-21
AW
Andrew WaldmanResigned director
Resigned 1999-12-21 · Retired
JS
Jerram ShurvilleResigned director
Resigned 1997-06-26 · 3 yrs · Accountant
RB
Ross BlythResigned secretary
Resigned 1997-06-26 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-09-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-09-14
JC
Josephine CarterResigned secretary
Resigned 1995-09-14 · 1 yr
DC
David CarterResigned director
Resigned 1995-09-14 · 6 yrs · Marketing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active