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Companies/04576677

Granwood Holdings Limited

Private Limited Company · Bristol

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133892495
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133892500
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133892511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SP
Simon PassCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+14 others
DP
David PassCurrent director
Appointed 2012-11-19 · 13 yrs · Director
+18 others
MP
Mark PassCurrent director
Appointed 2006-10-09 · 20 yrs · Director
+22 others
RT
Richard TaylorCurrent secretaryCurrent director
Appointed 2002-12-06 · 23 yrs · Director
+22 others
Show 4 historical appointments
MP
Michael PassResigned director
Resigned 2002-12-06 · 9 yrs · Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2002-10-30
CorpTravers Smith LimitedResigned director
Resigned 2002-10-30

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active