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Companies/04566536

Cellpath Holdings Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-30 · No cessation recorded

Source record 106969736
Show 2 ceased records
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-30

Source record 111513219
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-30

Source record 111513223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
SH
Sung HongCurrent director
Appointed 2023-11-01 · 2 yrs · None
+6 others
LH
Lindon HettCurrent director
Appointed 2023-10-06 · 3 yrs · Managing Director
+7 others
Appointed 2022-05-30 · 4 yrs
+2343 others
TB
Todd BaldanziCurrent director
Appointed 2022-05-30 · 4 yrs · Cfo
+6 others
Show 12 historical appointments
MK
Michael Craig KarsonovichResigned director
Resigned 2022-05-30 · Manager
EW
Elaine WebberResigned secretary
Resigned 2011-09-02 · 10 yrs
CW
Clement WheatleyResigned director
Resigned 2010-08-17 · 8 yrs · Company Director
PW
Philip WebberResigned secretaryResigned director
Resigned 2003-08-29 · Director
DG
Derek GedryResigned secretary
Resigned 2002-12-17
PW
Paul WebberResigned directorResigned secretary
Resigned 2002-11-07 · 19 yrs · Director
PW
Peter WebberResigned director
Resigned 2002-11-07 · 19 yrs · Director
SC
Stuart CookResigned directorResigned secretary
Resigned 2002-10-25 · Property Manager
BK
Brian KempResigned director
Resigned 2002-10-25 · Property Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active