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Companies/07492633

Caddington Blue Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2011Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · No cessation recorded

Source record 105851666
Show 2 ceased records
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · Ceased 2019-02-07

Source record 116930680
HD
Mr Huw DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-30 · Ceased 2019-02-07

Source record 118721406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-19 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2020-02-26 · 6 yrs
+2343 others
Show 5 historical appointments
ND
Nicholas DunningResigned director
Resigned 2019-02-07 · 4 yrs · Company Director
JI
Julian IrbyResigned director
Resigned 2019-02-07 · 5 yrs · Chief Financial Officer
GH
Graham HarrisonResigned director
Resigned 2019-02-07 · 4 yrs · Company Director
HD
Huw DaviesResigned secretary
Resigned 2011-01-14 · 8 yrs
HD
Huw DaviesResigned director
Resigned 2011-01-14 · 8 yrs · Real

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active