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Companies/06675830

Impact Group (Leicester) Limited

Manufacture of flat glass · Leicester

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-11 · No cessation recorded

Source record 133068743
Show 4 ceased records
MM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2019-08-19

Source record 133986753
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2023-12-11

Source record 133986818
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-18 · Ceased 2023-12-11

Source record 133986926
ES
Mrs Elaine Ann SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2023-11-06

Source record 133987174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
GS
Georgina SquireCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+2 others
MR
Melvyn RandellCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+2 others
JP
Jack PerkinsCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+2 others
RG
Richard GreenCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+2 others
OG
Oliver GratrixCurrent director
Appointed 2023-12-11 · 2 yrs · Company Director
+2 others
Show 5 historical appointments
IC
Isabel ColeResigned director
Resigned 2008-11-21 · 13 yrs · Director
PM
Patricia MillsResigned secretary
Resigned 2008-08-18 · 15 yrs
KM
Kevin MacliverResigned director
Resigned 2008-08-18 · 15 yrs · Director
PS
Paul SmithResigned director
Resigned 2008-08-18 · 15 yrs · Director
MM
Maurice MillsResigned director
Resigned 2008-08-18 · 15 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
34
Under 35
3
65 and over
1
Disqualified match
None active