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Companies/07090799

Coldharbour Marine Limited

Private Limited Company · Leicester

Members Voluntary Liquidation (MVL, solvent)United 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-02 · No cessation recorded

Source record 127324267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
AS
Allan SullivanCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+1 other
Show 12 historical appointments
MF
Malgorzata FlorczakResigned director
Resigned 2019-12-01 · Finance Director
DS
Donald StephenResigned director
Resigned 2019-04-01 · 1 yr · Ceo
SS
Steven SmithResigned director
Resigned 2018-02-05 · 1 yr · Company Director
JH
Jayson HollowayResigned director
Resigned 2014-12-23 · 2 yrs · Operations Manager
TW
Tobias WellsResigned director
Resigned 2014-12-23 · 4 yrs · Engineeering
RF
Rory FordyceResigned director
Resigned 2014-12-23 · 2 yrs · Solicitor
AB
Alexander ButcherResigned director
Resigned 2013-01-15 · 4 yrs · Non Executive Director
OH
Oliver HopkesResigned director
Resigned 2010-01-13 · 3 yrs · None
JT
John TowersResigned director
Resigned 2010-01-13 · 4 yrs · None
KM
Kevin MccollumResigned director
Resigned 2010-01-13 · 7 yrs · None
AM
Andrew MarshallResigned director
Resigned 2010-01-13 · 9 yrs · None
DA
David AingeResigned director
Resigned 2009-11-30 · 3 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active