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Companies/04043710

Chelco Holdings Ltd.

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

Notified 2020-07-09 · No cessation recorded

Source record 194879387
Show 4 ceased records
GG
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-07

Source record 182893989
PC
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-07

Source record 182896030
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-07

Source record 182897226
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-09

Source record 182936434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GW
Geoffrey WillisCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+10 others
AM
Alex MccarthyCurrent director
Appointed 2018-12-07 · 7 yrs · Finance Manager
+8 others
IL
Isobel LaughtonCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+16 others
Show 5 historical appointments
Resigned 2000-07-31
Resigned 2000-07-31
GG
Glen GartonResigned directorResigned secretary
Resigned 2000-07-31 · 8 yrs · Director
PC
Philip ChesterfieldResigned director
Resigned 2000-07-31 · 18 yrs · Director

Board profile

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