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Companies/05521126

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Company profile

DissolvedUnited Kingdom
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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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 158615873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AP
Andrew PreeceCurrent secretary
Appointed 2014-04-02 · 12 yrs
+24 others
AP
Andrew PreeceCurrent director
Appointed 2012-01-25 · 14 yrs · Chartered Accountant
+27 others
WR
William RogersCurrent director
Appointed 2005-08-03 · 21 yrs · Chief Executive
+49 others
Show 8 historical appointments
SW
Sian WoodsResigned secretary
Resigned 2009-04-18 · 4 yrs · Company Secretary
RH
Roger HummResigned secretary
Resigned 2008-04-08 · 1 yr · Chartered Accountant
TP
Tom ProbstResigned director
Resigned 2007-07-23 · 7 yrs · Managing Director
JW
James WengerResigned director
Resigned 2007-07-23 · 7 yrs · Company Director
CG
Campbell GrantResigned director
Resigned 2006-03-16 · 1 yr · Sales Manager
AE
Anthony EverettResigned director
Resigned 2006-03-16 · 5 yrs · Company Director
JS
John StrawResigned director
Resigned 2006-03-16 · 1 yr · Co Director
YC
Yvonne ClaytonResigned secretary
Resigned 2005-08-03 · 2 yrs

Board profile

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