Cetfil 1 Limited
Repair and maintenance of other transport equipment n.e.c. · Leicester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOtis LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-22 · No cessation recorded
Source record 115926481People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpEdwin Coe Secretaries LimitedCurrent secretary
Appointed 2018-03-28 · 8 yrs
Show 18 historical appointments
PT
Paul TucknottResigned director
Resigned 2023-01-19 · 1 yr · Director
AB
Andrew BiererResigned director
Resigned 2020-02-10 · 4 yrs · Managing Director
MF
Michael Fallis TaylorResigned director
Resigned 2020-02-10 · 2 yrs · Director
RB
Rene BissonResigned director
Resigned 2018-11-28 · 1 yr · Managing Director
MY
Maxime YaoResigned director
Resigned 2018-09-01 · 6 yrs · Cfo
AC
Adrian CarrollResigned secretary
Resigned 2017-09-20
LW
Laura WilcockResigned secretary
Resigned 2016-05-25 · 1 yr
CK
Caroline KirkResigned secretary
Resigned 2016-05-25
AG
Alberto GarciaResigned director
Resigned 2016-05-25 · 2 yrs · Finance Director
MS
Michael SinclairResigned director
Resigned 2016-05-25 · 1 yr · Managing Director Of Ela
SD
Sarah DixonResigned director
Resigned 2016-05-25 · 2 yrs · Business Development Director
RS
Robert SadlerResigned director
Resigned 2016-05-25 · 4 yrs · Director
CorpAbbey Liftcare LimitedResigned secretary
Resigned 2001-03-15 · 15 yrs
RW
Richard WillisResigned secretary
Resigned 1996-02-22 · 4 yrs
AW
Resigned 1996-02-22 · Agent
RW
Robert WhitakerResigned director
Resigned 1996-02-22 · Agent
IH
Ian HicksonResigned director
Resigned 1996-02-22 · 21 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active