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Companies/06116121

Illamasqua (Holdings) Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-01 · No cessation recorded

Source record 124933230
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-05 · Ceased 2022-03-01

Source record 121262071
JC
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 133589681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DS
Damian Robert SandersCurrent director
Appointed 2025-01-02 · 1 yr · Director
+49 others
JP
James PochinCurrent secretary
Appointed 2017-10-05 · 9 yrs
+30 others
JP
James PochinCurrent director
Appointed 2017-10-05 · 9 yrs · Director
+49 others
Show 12 historical appointments
PG
Paul GedmanResigned director
Resigned 2017-10-05 · 1 yr · Director
JG
John GallemoreResigned director
Resigned 2017-10-05 · 7 yrs · Director
JC
Joseph CorreResigned director
Resigned 2010-07-01 · 7 yrs · Director
DW
David WilsonResigned secretary
Resigned 2009-02-23
GD
Gary DouglasResigned director
Resigned 2007-10-04 · 10 yrs · Director
NB
Nicholas BrownResigned director
Resigned 2007-10-04 · 10 yrs · Director
LK
Laura KynastonResigned director
Resigned 2007-10-04 · 7 yrs · Director
JK
Julian KynastonResigned director
Resigned 2007-10-04 · 10 yrs · Director
Resigned 2007-02-19
Resigned 2007-02-19
SD
Stephen DixonResigned director
Resigned 2007-02-19 · 3 yrs · Director
JK
Julian KidgerResigned secretary
Resigned 2007-02-19 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active