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Companies/07569091

Cycene Limited

Manufacture of other furniture · Doncaster

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-05 · No cessation recorded

Source record 148302857
Show 1 ceased record
RM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-05

Source record 149104916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DH
David HendryCurrent secretary
Appointed 2020-03-11 · 6 yrs
+3 others
DH
David HendryCurrent director
Appointed 2020-03-11 · 6 yrs · Finance Director
+2 others
JM
James MurrayCurrent director
Appointed 2017-02-08 · 9 yrs · Director
+48 others
Show 15 historical appointments
JT
Julie TurnbullResigned directorResigned secretary
Resigned 2019-11-11 · Finance Director
RA
Richard AdamResigned secretary
Resigned 2018-08-31 · 1 yr
TL
Tracey LabbettResigned director
Resigned 2016-04-19 · 1 yr · Director
JC
John CahillResigned director
Resigned 2016-04-19 · 1 yr · Director
RT
Richard TattersallResigned director
Resigned 2016-04-19 · 1 yr · Director
SB
Simon BarberResigned secretary
Resigned 2011-12-21 · 6 yrs
NW
Newton WinfieldResigned director
Resigned 2011-04-05 · 5 yrs · Director
RM
Robert MurrayResigned director
Resigned 2011-04-05 · 6 yrs · Director
SA
Simon AcresResigned director
Resigned 2011-04-05 · 6 yrs · Sales Director
AE
Alastair EnglandResigned director
Resigned 2011-04-05 · 6 yrs · Director
MP
Michael ProcterResigned director
Resigned 2011-04-05 · 3 yrs · Production Director
SB
Simon BarberResigned director
Resigned 2011-04-05 · 13 yrs · Director
PW
Peter WalkerResigned director
Resigned 2011-03-18 · 6 yrs · None
Resigned 2011-03-18 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active