Cygnet Group Limited
Private Limited Company · Northwich
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMK
Mr Matthew James Kimpton-SmithIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134099134SK
Mrs Samantha Kimpton-SmithIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 134099135Show 2 ceased records
CS
Mr Colin Phillip SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-21
Source record 134098490JS
Mrs Janet Eileen SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-21
Source record 134098492People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalMK
Max Joshua Kimpton-SmithCurrent director
Appointed 2025-12-04
Show 12 historical appointments
JS
Julie StephensResigned secretary
Resigned 2021-12-01 · 1 yr
LB
Louise BaileyResigned secretary
Resigned 2020-09-01 · 1 yr
JT
Julie TrimbleResigned director
Resigned 2017-01-30 · 2 yrs · Finance Director
BH
Brenda HutchinsonResigned director
Resigned 2013-09-27 · 2 yrs · Chartered Accountant
LV
Luke VardyResigned director
Resigned 2011-12-01 · 4 yrs · Engineer
PB
Peter BanhamResigned director
Resigned 2010-12-01 · 5 yrs · Sales Director
CC
Colin CliffeResigned director
Resigned 2010-12-01 · 2 yrs · Management Accountant
JS
Resigned 2006-07-25 · 12 yrs
CS
Colin SmithResigned director
Resigned 2006-07-25 · 19 yrs · Company Director
CorpHaslams Secretaries LimitedResigned secretary
Resigned 2006-07-10
CorpHaslams LimitedResigned director
Resigned 2006-07-10 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active