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Companies/03689940

Dmg Carbon Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-31 · No cessation recorded

Source record 126525917
Show 2 ceased records
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2019-07-31

Source record 122724161
Shares: over 50%, up to 75%

Notified 2016-12-14 · Ceased 2019-07-31

Source record 132934695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NR
Nicholas RatcliffeCurrent director
Appointed 2020-04-09 · 6 yrs · Cfo
+12 others
CH
Christopher HudsonCurrent director
Appointed 2020-04-09 · 6 yrs · President
+1 other
GD
Geoffrey DickinsonCurrent director
Appointed 2020-04-09 · 6 yrs · Ceo
+4 others
BR
Bronwyn RapsonCurrent secretary
Appointed 2016-10-01 · 10 yrs
+1 other
Show 10 historical appointments
PK
Paul KellyResigned secretary
Resigned 2013-06-19 · 3 yrs
TC
Tracy ClarkResigned director
Resigned 2006-02-20 · 14 yrs · Managing Director
MB
Matthew BurdenResigned directorResigned secretary
Resigned 2005-04-01 · 15 yrs · Chief Executive Officer
LS
Lisa SheltonResigned director
Resigned 2000-08-17 · 19 yrs · Director
Resigned 1998-12-29
ET
Emmah TamlynResigned director
Resigned 1998-12-29 · Director
TC
Timothy ClarkResigned director
Resigned 1998-12-29 · 21 yrs · Founder
KC
Katherine ClarkResigned director
Resigned 1998-12-29 · 6 yrs · Milliner
CC
Colin ClarkResigned secretary
Resigned 1998-12-29 · 4 yrs

Board profile

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