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Companies/07467859

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Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%

Notified 2021-06-01 · No cessation recorded

Source record 108044065
Show 2 ceased records
EH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-06-01

Source record 108361196
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-31

Source record 108361199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SC
Susan CrombieCurrent secretary
Appointed 2021-11-11 · 4 yrs
+4 others
SC
Susan CrombieCurrent director
Appointed 2021-11-11 · 4 yrs · Director
+2 others
GS
Gerard SavageCurrent director
Appointed 2015-12-21 · 10 yrs · Director
+2 others
EH
Eric HerdCurrent director
Appointed 2010-12-13 · 15 yrs · Director
+8 others
Show 4 historical appointments
GH
George HerdResigned director
Resigned 2021-11-11 · 4 yrs · Director
GB
Gregor BarrResigned director
Resigned 2021-11-11 · 4 yrs · Director
AW
Adam WesleyResigned director
Resigned 2013-02-04 · 2 yrs · Director
GH
George HerdResigned director
Resigned 2010-12-13 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active