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Companies/07526612

Helcim Group Limited

Private Limited Company · Gloucester

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 · 0 ceased
Mears LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122912680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AS
Andrew SmithCurrent director
Appointed 2017-11-21 · 8 yrs · Chartered Accountant
+64 others
BW
Ben WestranCurrent director
Appointed 2013-07-03 · 13 yrs · Chartered Accountant
+118 others
AS
Andrew SmithCurrent secretary
Appointed 2013-07-03 · 13 yrs
+1 other
Show 11 historical appointments
DM
David MilesResigned director
Resigned 2012-10-31 · Ceo
RB
Richard BalaesResigned director
Resigned 2012-10-31 · Managing Director
MT
Mark ThorpeResigned director
Resigned 2012-10-31 · Director
CC
Colin CorballyResigned director
Resigned 2012-04-25 · Invetsment Manager
TP
Thomas PhillipsResigned director
Resigned 2011-03-11 · 1 yr · Investment Manager
NC
Neil CobboldResigned director
Resigned 2011-02-11 · 2 yrs · Director
NC
Neil CobboldResigned secretary
Resigned 2011-02-11 · 2 yrs
PA
Paul AnastasiResigned director
Resigned 2011-02-11 · Director
TE
Tim ElsterResigned director
Resigned 2011-02-11 · Director
PU
Paul UrwinResigned director
Resigned 2011-02-11 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active