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Companies/04258332

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Dormant Company · Leeds

ActiveUnited KingdomIncorporated 2001Private 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 154815615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AK
Andrew KellyCurrent director
Appointed 2026-07-31
+30 others
JM
Jan David MitsonCurrent director
Appointed 2025-08-30 · 1 yr · Company Secretary/Director
+13 others
Show 18 historical appointments
JG
Jennifer GreenResigned director
Resigned 2024-12-02 · Finance Director
MW
Mark WiddResigned director
Resigned 2023-02-23 · 1 yr · Finance Director
MW
Martyn Peter WoodhouseResigned director
Resigned 2019-05-01 · 3 yrs · Director
MW
Martyn WoodhouseResigned secretary
Resigned 2018-03-29 · 5 yrs
AJ
Alex JohnsonResigned director
Resigned 2013-11-01 · 9 yrs · Managing Director
AJ
Alexander JohnsonResigned secretary
Resigned 2010-08-06 · 7 yrs
MP
Mark PowellResigned secretary
Resigned 2009-01-30 · 1 yr · Accountant
AD
Arthur DuceResigned secretary
Resigned 2008-03-31 · Accountant
VM
Vinodka MurriaResigned director
Resigned 2007-01-24 · 1 yr · Financier
DL
David LoweResigned director
Resigned 2007-01-24 · 6 yrs · Accountant
IH
Irene HelpsResigned directorResigned secretary
Resigned 2001-11-19 · 2 yrs · Company Director
MM
Mark MattisonResigned director
Resigned 2001-11-19 · 14 yrs · Company Director
KM
Kenneth MackayResigned director
Resigned 2001-11-19 · 5 yrs · Company Director
RJ
Richard JacksonResigned director
Resigned 2001-09-07 · 11 yrs · Solicitor
AH
Alistair HardieResigned secretary
Resigned 2001-09-07
Resigned 2001-07-24

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active