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Companies/03974482

Delineo 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
Stmgrp LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-11-09 · No cessation recorded

Source record 221984876
Show 2 ceased records
Shoot The Moon GroupCorporate
Shares: over 75%, up to 100%

Notified 2021-01-29 · Ceased 2023-11-09

Source record 212999064
Delineo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-29

Source record 219230682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PM
Philip MarshallCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+17 others
SF
Stephen FraterCurrent director
Appointed 2018-03-27 · 8 yrs · Managing Director
+9 others
JI
Julia InghamCurrent secretary
Appointed 2016-04-01 · 10 yrs
+2 others
Show 5 historical appointments
SC
Simon CallanResigned secretary
Resigned 2007-08-08 · 8 yrs · Group Finance Director
PM
Philip McdowellResigned director
Resigned 2004-10-27 · 13 yrs · Company Director
NM
Nicholas MelvinResigned director
Resigned 2000-05-04 · 24 yrs · Director
DS
David SouthworthResigned director
Resigned 2000-05-04 · 17 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2000-04-17 · 7 yrs

Board profile

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