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Companies/06899786

Case Group (Holdings) Limited

Security systems service activities · Olney

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Case Group (Holdings) 2024 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 206715341
Show 2 ceased records
DN
Mr David John NewburyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 209413609
LN
Mrs Linda NewburyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-07-01

Source record 209413653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AH
Andrew HerridgeCurrent director
Appointed 2024-07-01 · 2 yrs · Commercial Director
+4 others
LA
Leslie AshbyCurrent director
Appointed 2016-10-03 · 10 yrs · Commercial Director
+3 others
DN
David NewburyCurrent director
Appointed 2009-05-08 · 17 yrs · Director
+13 others
Show 3 historical appointments
AH
Andrew HerridgeResigned director
Resigned 2009-05-31 · 4 yrs · Director
LN
Linda NewburyResigned directorResigned secretary
Resigned 2009-05-31 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active