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Companies/05243726

Centro Place Investments Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Places For People Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 130053950
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · Ceased 2023-03-31

Source record 133390251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+2 others
AW
Andrew WinstanleyCurrent director
Appointed 2021-04-16 · 5 yrs · Accountant
+107 others
TF
Timothy FullerCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+15 others
Show 23 historical appointments
MR
Matthew RickardsResigned director
Resigned 2020-04-06 · 1 yr · Director
PM
Peter MccormackResigned director
Resigned 2020-01-21 · Chief Executive
YT
Yvonne TaylorResigned director
Resigned 2019-10-29 · 1 yr · Director
DG
Deborah GoodResigned director
Resigned 2019-10-29 · 1 yr · Director
JB
Janice BoucherResigned director
Resigned 2018-04-01 · Managing Director And Accountant
BG
Barbara GildeaResigned director
Resigned 2017-01-01 · 2 yrs · Director
CM
Chris MartinResigned secretary
Resigned 2016-12-19 · 6 yrs
SV
Samantha VealResigned director
Resigned 2016-12-01 · Development Director
IP
Ian PetersResigned director
Resigned 2016-07-27 · Company Director
FP
Francis PattonResigned director
Resigned 2016-06-23 · Director
RH
Richard HopkinResigned director
Resigned 2015-02-12 · 4 yrs · Chartered Accountant
SM
Stephen McdonoughResigned director
Resigned 2014-05-21 · 3 yrs · Director
GL
Gev LynottResigned director
Resigned 2012-08-06 · 4 yrs · Chief Executive
PM
Peter MccormackResigned secretary
Resigned 2011-07-29 · 5 yrs
MS
Martin ShawResigned director
Resigned 2011-04-14 · Chartered Accountant
IC
Ian CherryResigned director
Resigned 2011-03-08 · 5 yrs · Director
AB
Allan BateResigned director
Resigned 2005-04-27 · 5 yrs · Retired
PW
Paul WisherResigned directorResigned secretary
Resigned 2004-09-28 · Corporate Services Director
JM
John MartinResigned director
Resigned 2004-09-28 · 3 yrs · Chief Executive
JB
Janet BoardmanResigned director
Resigned 2004-09-28 · Retired
IS
Ian SmithResigned director
Resigned 2004-09-28 · 12 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active