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Companies/07075608

Ceased Trading 07075608 Ltd

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited 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 · 4 ceased
Anglo American Acquisitions IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-25 · No cessation recorded

Source record 143147796
Show 4 ceased records
JA
Mr James Alexander AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-02-01 · Ceased 2025-03-25

Source record 146162040
KB
Mr Kevin BonnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-01 · Ceased 2025-03-25

Source record 146210378
Vareo Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-15 · Ceased 2025-03-25

Source record 146168062
EW
Mr Elliott Shaun WebsterIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-06-15

Source record 149487297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
OD
Olivia Danielle DragonetteCurrent director
Appointed 2025-03-25 · 1 yr · Business Person
+43 others
Show 9 historical appointments
DM
David MooreResigned secretary
Resigned 2024-02-01 · 1 yr
KB
Kevin BonnerResigned director
Resigned 2024-02-01 · 1 yr · Director
JA
James AndersonResigned director
Resigned 2024-02-01 · 1 yr · Director
DM
David MooreResigned director
Resigned 2023-12-10 · 1 yr · Company Director
FW
Felicity WebsterResigned director
Resigned 2016-04-06 · 1 yr · Commercial Director
FW
Felicity WebsterResigned secretary
Resigned 2013-09-11 · 3 yrs
EW
Elliott WebsterResigned director
Resigned 2009-11-13 · 11 yrs · Managing Director
GW
Graham WebsterResigned director
Resigned 2009-11-13 · 10 yrs · Chairman

Board profile

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