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Companies/03803130

Bathshoponline Limited

Wholesale of household goods (other than musical instruments) n.e.c. · Wilmslow

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

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 117531526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AH
Andrew HamerCurrent secretary
Appointed 2021-11-12 · 4 yrs
+16 others
AH
Andrew HamerCurrent director
Appointed 2021-11-12 · 4 yrs · Financial Controller
+25 others
RC
Richard CollinsCurrent director
Appointed 2015-06-24 · 11 yrs · Company Secretary And Chief Legal Office
+32 others
Show 18 historical appointments
RS
Robert SidellResigned secretary
Resigned 2018-05-01 · 3 yrs
RS
Robert James SidellResigned director
Resigned 2018-05-01 · 3 yrs · Financial Controller
MV
Mathew VaughanResigned secretary
Resigned 2015-06-24 · 2 yrs
MV
Mathew VaughanResigned director
Resigned 2015-06-24 · 2 yrs · Group Financial Controller
PJ
Peter JonesResigned secretary
Resigned 2004-07-26 · 10 yrs · Accountant
HB
Huw BuckleResigned director
Resigned 2003-12-01 · 1 yr · Company Director
SB
Stephen BrownResigned director
Resigned 2002-11-11 · 12 yrs · Company Director
SM
Spencer Marriott DodingtonResigned directorResigned secretary
Resigned 2002-09-24 · 12 yrs · Accountant
NN
Nicholas NicksonResigned director
Resigned 2000-09-01 · 7 yrs · Company Director
RD
Roland DenningResigned director
Resigned 2000-01-04 · 2 yrs · Company Director
MJ
Michael JohansResigned director
Resigned 1999-10-28 · 3 yrs · Manufacturing Director
CB
Charles BurrowsResigned director
Resigned 1999-10-28 · 7 yrs · Company Director
IM
Ian MulhollandResigned directorResigned secretary
Resigned 1999-10-28 · 3 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 1999-07-08 · Nominee Company
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1999-07-08 · Secretarial Company

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active