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Companies/07075663

Cancede Limited

Manufacture of flat glass · Bradford

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

2 without an end date · 0 ceased
Optimisation Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106330714
Wm Morrison Supermarkets LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106330716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JG
Joanna GoffCurrent director
Appointed 2022-04-22 · 4 yrs · Chief Financial Officer
+77 others
JB
Jonathan BurkeCurrent secretary
Appointed 2017-02-22 · 9 yrs
+89 others
JB
Jonathan BurkeCurrent director
Appointed 2017-02-22 · 9 yrs · None
+85 others
Show 22 historical appointments
MG
Michael GleesonResigned director
Resigned 2020-01-30 · 2 yrs · Finance Director
JG
Joanna GoffResigned director
Resigned 2019-01-02 · 1 yr · Group Finance Director
MA
Mark AmsdenResigned secretary
Resigned 2013-02-07 · 4 yrs
MA
Mark AmsdenResigned director
Resigned 2013-02-07 · 4 yrs · Solicitor
TS
Trevor StrainResigned director
Resigned 2013-01-11 · 5 yrs · Finance Director Central
GM
Gregory McmahonResigned secretary
Resigned 2012-03-30
TH
Terrance HartwellResigned director
Resigned 2012-03-30 · 2 yrs · Group Property Director
GM
Gregory McmahonResigned director
Resigned 2012-03-30 · Company Secretary And Head Of Legal Serv
GM
Gordon MowatResigned director
Resigned 2011-11-14 · 3 yrs · Director
CorpOakwood Corporate Secretary LimitedResigned secretaryResigned director
Resigned 2010-06-18 · 1 yr
MT
Muriel ThorneResigned director
Resigned 2010-06-18 · 1 yr · Company Secretary
MH
Michael HarrisResigned director
Resigned 2010-06-18 · 1 yr · Solicitor
SC
Stafford ChallisResigned director
Resigned 2009-11-17 · Director
RB
Raymond BushellResigned director
Resigned 2009-11-17 · Director
HS
Hilary StokesResigned director
Resigned 2009-11-17 · Director
CorpDinosaur LimitedResigned secretary
Resigned 2009-11-13
CorpCoole Park LimitedResigned director
Resigned 2009-11-13
CorpQuarrymount LimitedResigned director
Resigned 2009-11-13
CD
Chris De PutronResigned director
Resigned 2009-11-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active