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Companies/06772031

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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121462496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DS
David StykaCurrent director
Appointed 2015-06-09 · 11 yrs · Director
+2 others
DL
David LangfieldCurrent director
Appointed 2011-06-08 · 15 yrs · Finance Director
+1 other
DL
David LangfieldCurrent secretary
Appointed 2010-10-05 · 16 yrs
Show 11 historical appointments
TH
Theodore HullResigned director
Resigned 2014-12-12 · Company Director
DG
Damon GregoireResigned director
Resigned 2010-10-05 · 4 yrs · Company Director
AR
Abraham ReichentalResigned director
Resigned 2010-10-05 · 5 yrs · Company Director
CJ
Christopher JonesResigned director
Resigned 2010-10-05 · Company Director
IM
Iain MajorResigned secretary
Resigned 2010-03-05
AM
Andrew MclarenResigned director
Resigned 2010-03-05 · Sales Director
NA
Natalia AdkinsResigned director
Resigned 2008-12-12 · Director
HS
Heather SharrockResigned directorResigned secretary
Resigned 2008-12-12 · Marketing And Pr Officer
IM
Iain MajorResigned director
Resigned 2008-12-12 · 1 yr · Director
IA
Ian AdkinsResigned director
Resigned 2008-12-12 · 1 yr · Engineer

Board profile

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