Codex Solutions Limited
Private Limited Company · Leighton Buzzard
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-12 · No cessation recorded
Source record 229494898Show 3 ceased records
BC
Mr Brian William CoxIndividual
Shares: over 75%, up to 100%
Notified 2019-12-31 · Ceased 2024-08-12
Source record 232225352SH
Mr Stephen Edward HanksIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-31
Source record 235120567JR
Mr Julian Derek RolfeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-31
Source record 235120583People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalKR
Kamil ReissCurrent director
Appointed 2024-08-12 · 2 yrs · Warehouse Manager
PC
Peter ColchesterCurrent director
Appointed 2024-08-12 · 2 yrs · Director
Show 5 historical appointments
BC
Brian CoxResigned director
Resigned 2012-02-09 · 12 yrs · Director
SH
Resigned 2007-12-24 · 12 yrs · Accountant
RP
Richard PedderResigned director
Resigned 2007-12-14 · 2 yrs · Manager
JR
Julian RolfeResigned director
Resigned 2007-12-14 · 12 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active