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Companies/03221489

Computime Systems (UK) Limited

Manufacture of flat glass · Leeds

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-13 · No cessation recorded

Source record 229074167
Show 3 ceased records
Shares: over 25%, up to 50%

Notified 2020-10-29 · Ceased 2022-10-13

Source record 240228022
TL
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-13

Source record 236701589
AW
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-22

Source record 236701590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AP
Ashley Pearson WalkerCurrent director
Appointed 2022-10-13 · 4 yrs · Sales Director
+2 others
NP
Nicholas PearsonCurrent director
Appointed 2022-10-13 · 4 yrs · Technical Director
+1 other
Show 8 historical appointments
AW
Andrew WestResigned director
Resigned 2015-07-01 · 3 yrs · Sales Director
JL
Janette LassouedResigned secretary
Resigned 2004-08-01 · 18 yrs · Admin Pa
PL
Paul LeethamResigned director
Resigned 2000-01-01 · 5 yrs · Technical Director
KY
Kevin YoungerResigned secretary
Resigned 1996-09-30 · 7 yrs
CorpMarriotts LimitedResigned director
Resigned 1996-07-08
CorpSecretaire LimitedResigned secretary
Resigned 1996-07-08
PW
Paul WelflondonResigned secretary
Resigned 1996-07-08
TL
Taha LassouedResigned director
Resigned 1996-07-08 · 26 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
32
Under 35
1
65 and over
0
Disqualified match
None active