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Companies/06345982

Bennett Christmas Group Ltd

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 · 1 ceased
Box Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-01 · No cessation recorded

Source record 121194356
Show 1 ceased record
MB
Mr Mark BennettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-01

Source record 120948013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DC
Dean ClarkeCurrent secretary
Appointed 2020-09-30 · 6 yrs
+14 others
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
+27 others
RT
Richard TuplinCurrent director
Appointed 2019-08-01 · 7 yrs · Managing Director
+9 others
CS
Christopher ShortlandCurrent director
Appointed 2019-08-01 · 7 yrs · Chartered Accountant
+29 others
Show 4 historical appointments
CS
Christopher ShortlandResigned secretary
Resigned 2019-08-01 · 1 yr
MB
Mark BennettResigned directorResigned secretary
Resigned 2007-08-17 · 13 yrs · Insurance Broker
DP
David PorterResigned director
Resigned 2007-08-17 · 11 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active