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Companies/04566817

Fivedean Limited

Activities of head offices · Thornaby

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 · 0 ceased
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 114935598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
LT
Lisa TurnbullCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+5 others
CT
Craig TurnbullCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+5 others
MB
Michael BaumCurrent director
Appointed 2017-02-28 · 9 yrs · Director
+6 others
MC
Mary CaffryCurrent secretary
Appointed 2015-04-30 · 11 yrs
+3 others
MC
Mary CaffryCurrent director
Appointed 2007-06-22 · 19 yrs · Director
+5 others
Show 5 historical appointments
BC
Bryan CrennellResigned director
Resigned 2021-09-30 · 2 yrs · Director
WR
William RodgersResigned director
Resigned 2002-10-30 · 4 yrs · Director
MF
Michael FrenchResigned director
Resigned 2002-10-30 · 14 yrs · Director
JW
John WhiteheadResigned directorResigned secretary
Resigned 2002-10-30 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active