Skip to contentClarengateINTELLIGENCE
Companies/06400167

Carlick Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171597513
Show 4 ceased records
NK
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 171580604
NH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 171580611
SL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 171580633
SA
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 171581681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NK
Nathan KingdonCurrent director
Appointed 2013-09-24 · 13 yrs · Production Director
+4 others
NH
Neil HarrisonCurrent director
Appointed 2013-04-02 · 13 yrs · Managing Director
+5 others
SL
Sherrie LubeckCurrent director
Appointed 2011-08-01 · 15 yrs · Sales Director
+1 other
Show 8 historical appointments
MA
Martin AinscoughResigned director
Resigned 2012-03-01 · 7 yrs · Chairman
SA
Sabin AliResigned secretary
Resigned 2011-06-10 · 8 yrs
SI
Sabin IslamResigned director
Resigned 2010-08-04 · 9 yrs · Finance Director
SC
Stephen ConnellyResigned director
Resigned 2008-01-31 · 9 yrs · Accountant
LS
Lee ShuckResigned directorResigned secretary
Resigned 2007-10-23 · 3 yrs · Director
MO
Mark O DonnellResigned director
Resigned 2007-10-23 · 5 yrs · Directors
Resigned 2007-10-16

Board profile

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