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Companies/03703063

Ocean Passages (Charter) Limited

Manufacture of flat glass · Hampshire

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106133240
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106133241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JH
James Hiley JonesCurrent secretary
Appointed 2022-08-31 · 4 yrs
+7 others
JD
James DobieCurrent director
Appointed 2021-11-11 · 4 yrs · Yacht Manager/Captain
+2 others
JH
James Hiley JonesCurrent director
Appointed 2021-10-22 · 4 yrs · Director
+7 others
PL
Patricia LeachCurrent director
Appointed 1999-04-14 · 27 yrs · Solicitor
+10 others
JL
John LeachCurrent director
Appointed 1999-04-14 · 27 yrs · Company Director
+14 others
Show 6 historical appointments
ML
Mike LashmarResigned director
Resigned 2023-01-03 · Director
IF
Ian FryResigned director
Resigned 2021-10-22 · Director
IF
Ian FryResigned secretary
Resigned 2018-10-17 · 3 yrs
PL
Patricia LeachResigned secretary
Resigned 1999-04-14 · 19 yrs · Solicitor
Resigned 1999-01-28
Resigned 1999-01-28

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active