Convergix UK, Ltd.
Manufacture of other special-purpose machinery n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConvergix Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 119463838Show 2 ceased records
RG
Mr Robert Derek Samuel GastonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-31
Source record 112169707SG
Mrs Sharon Mary GastonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-08-31
Source record 112169709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-10-31 · 3 yrs
Show 9 historical appointments
JB
John BubnikovichResigned director
Resigned 2022-08-31 · Chief Executive Officer
SG
Sharon GastonResigned secretary
Resigned 2013-06-10 · 9 yrs
SG
Sharon GastonResigned director
Resigned 2013-03-12 · 9 yrs · Company Director
JB
Julian BoardmanResigned secretary
Resigned 2005-01-10 · 8 yrs · Accountant
JK
Jennifer KellardResigned director
Resigned 2005-01-10 · 8 yrs · Director
PK
Patrick KellardResigned director
Resigned 2000-07-17 · 4 yrs · Company Director
RG
Robert GastonResigned director
Resigned 2000-07-17 · 22 yrs · Company Director
KC
Kenneth CraigResigned director
Resigned 2000-07-14 · Accountant
CorpWilsons Company Agents LimitedResigned director
Resigned 2000-05-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active