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Companies/04366481

Fruitbat Company

Private Unlimited Company · Maidenhead

ActiveUnited KingdomIncorporated 2002Private Unlimited 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
Chb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110540586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 17 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
VV
Victoria VincentResigned director
Resigned 2008-01-23 · 6 yrs · Lawyer
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10 · Director
EL
Elliot LaurieResigned director
Resigned 2007-11-26 · Solicitor
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
AB
Andrew BolterResigned director
Resigned 2003-09-01 · 2 yrs · Group Chief Accountants
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-02-04
CorpSdg Registrars LimitedResigned director
Resigned 2002-02-04
KL
Kenneth LuduamResigned director
Resigned 2002-02-04 · 1 yr · Group Chief Accountant Hanson
PT
Paul TunnacliffeResigned secretary
Resigned 2002-02-04 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active