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Companies/05643441

D2 Holdings Limited

Private Limited Company · Edgbaston

ActiveUnited KingdomIncorporated 2005Private 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
Cvac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-29 · No cessation recorded

Source record 135909329
Show 2 ceased records
DS
Mr David John SmallwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-02 · Ceased 2021-07-29

Source record 140147253
JS
Mrs Josephine Rose SmallwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-02 · Ceased 2021-07-29

Source record 140147880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LW
Lindsey WhatmoreCurrent director
Appointed 2021-07-29 · 5 yrs · Director
+3 others
CC
Christina CampbellCurrent director
Appointed 2021-07-29 · 5 yrs · Director
+1 other
SB
Simon BeeversCurrent director
Appointed 2021-07-29 · 5 yrs · Director
+5 others
Show 1 historical appointment
DS
David SmallwoodResigned director
Resigned 2005-12-02 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active