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Companies/06279290

Ce Holdings Limited

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 · 4 ceased
Murfitts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 131562286
Show 4 ceased records
European Tyre Enterprise LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · Ceased 2021-12-31

Source record 128466302
Murfitts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2021-12-31

Source record 128387341
AH
Mr. Andrew Peter HintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 130314209
NW
Mr Nicholas Andrew WyattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 130314211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
SW
Satoshi WakamiyaCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+4 others
NP
Nizar PabaniCurrent secretary
Appointed 2021-12-31 · 4 yrs
+4 others
ML
Mark LynottCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+9 others
TF
Takeshi FukudaCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+17 others
MH
Mark HetheringtonCurrent director
Appointed 2021-01-22 · 5 yrs · Director
+7 others
MM
Mark MurfittCurrent director
Appointed 2020-12-31 · 5 yrs · Company Director
+6 others
JP
Jayne PhillipsCurrent director
Appointed 2020-12-31 · 5 yrs · Finance Director
+13 others
Show 11 historical appointments
WG
Wataru GorokuResigned director
Resigned 2021-12-31 · 1 yr · Director
AT
Andrea TiddResigned director
Resigned 2013-10-04 · None
SP
Stephen PattersonResigned director
Resigned 2007-10-19 · 2 yrs · Company Director
IB
Ian BryanResigned director
Resigned 2007-10-19 · 4 yrs · Company Director
AC
Alastair CooperResigned directorResigned secretary
Resigned 2007-10-19 · 2 yrs · Company Secretary
CM
Carolyn MaddoxResigned director
Resigned 2007-10-19 · 1 yr · Director
AH
Andrew HintonResigned director
Resigned 2007-09-27 · 13 yrs · Director
NW
Nicholas WyattResigned director
Resigned 2007-09-27 · 13 yrs · Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2007-06-14
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2007-06-14

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active