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Companies/03679738

G. Costa (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108091849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
RC
Raymond CahillCurrent secretary
Appointed 2021-05-26 · 5 yrs
+131 others
SH
Stephen HendersonCurrent director
Appointed 2015-10-26 · 10 yrs · Finance Director
+24 others
AM
Andrew MayhewCurrent director
Appointed 2005-05-20 · 21 yrs · Managing Director
+20 others
Show 15 historical appointments
AK
Adrian KeeResigned director
Resigned 2022-08-31 · 2 yrs · Finance Director
SW
Simon WhiteResigned director
Resigned 2008-07-16 · 6 yrs · Company Director
SS
Simon SmithResigned secretary
Resigned 2006-07-19
SS
Sven StraubResigned director
Resigned 2005-06-13 · 3 yrs · Company Director
PW
Paul WildmanResigned director
Resigned 2005-03-23 · 17 yrs · Supply Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2003-12-11 · 17 yrs · Solicitor
AB
Adrian BourneResigned director
Resigned 1999-10-05 · 4 yrs · Director
RS
Robin SouthgateResigned director
Resigned 1999-03-01 · 1 yr · Director
NW
Nicholas WilliamsResigned directorResigned secretary
Resigned 1999-01-06 · 6 yrs · Finance Director
AM
Anthony MinerResigned director
Resigned 1999-01-06 · 5 yrs · Logistics Director
GP
Geoffrey PalmerResigned director
Resigned 1999-01-06 · 5 yrs · Sales Director
TB
Timothy BarlowResigned director
Resigned 1999-01-06 · 8 yrs · Managing Director
IM
Iain MccormickResigned director
Resigned 1999-01-06 · 6 yrs · Production Director
Resigned 1998-12-07

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active