Certass Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAccelerant Holdings Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-30 · No cessation recorded
Source record 118650869Show 1 ceased record
PD
Mr Peter Thomas DawsonIndividual
Shares: over 75%, up to 100%
Notified 2017-01-09 · Ceased 2021-04-30
Source record 111220840People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-05-25 · 5 yrs
Show 17 historical appointments
JS
John StruthersResigned director
Resigned 2022-05-10 · Director
WC
William CoatesResigned director
Resigned 2021-04-30 · 1 yr · Director
BH
Blair HoustonResigned secretary
Resigned 2019-10-24 · 1 yr
JB
Jeremy BrettellResigned director
Resigned 2018-09-05 · 2 yrs · Non Executive Director
AW
Alastair WilsonResigned secretary
Resigned 2015-04-01 · 3 yrs
MB
Michael BillingtonResigned director
Resigned 2013-05-22 · 4 yrs · Company Director
BS
Barrie Smith WrightResigned director
Resigned 2013-05-22 · 5 yrs · Sales Director
FR
Fiona RossResigned director
Resigned 2013-05-22 · 6 yrs · Finance Director
JC
Jason ClemmitResigned director
Resigned 2013-05-22 · 12 yrs · Managing Director
JR
Jennifer Lesley ReidResigned director
Resigned 2013-01-18 · 8 yrs · Operations Director
AW
Alastair WilsonResigned director
Resigned 2013-01-18 · 5 yrs · Chartered Surveyor
MD
Marjory DawsonResigned secretary
Resigned 2006-04-01 · 8 yrs · Co Director
PD
Peter DawsonResigned director
Resigned 2005-08-23 · 15 yrs · Director
PW
Resigned 2002-02-06 · 3 yrs · Director
SW
Stephen WalkerResigned director
Resigned 2002-01-09 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active