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Companies/07821112

Cavendish Grey Ltd

Manufacture of flat glass · Enfield

Active - Proposal to Strike offUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
IS
Mr Ibrahim Halil SonmezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-16 · No cessation recorded

Source record 230541332
TO
Mr Tarcan OrdekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-29 · No cessation recorded

Source record 235573146
GO
Mr Gurkan OzgurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-29 · No cessation recorded

Source record 235573147
Show 4 ceased records
SH
Mr Simon Peter HayesIndividual
Significant influence or control

Notified 2017-03-25 · Ceased 2017-09-29

Source record 227761728
Energie Direct Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-24 · Ceased 2017-09-29

Source record 231462151
MD
Mr Mayur DevaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2017-03-23

Source record 238376242
AD
Mrs Amrit DevaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2017-03-23

Source record 238376241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GO
Gurkan OzgurCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+8 others
TO
Tarcan OrdekCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+14 others
Show 4 historical appointments
CorpOperations Edol LimitedResigned director
Resigned 2017-03-25
SH
Simon HayesResigned director
Resigned 2017-03-25 · None
AD
Amrit DevaniResigned director
Resigned 2011-10-24 · 5 yrs · Director
MD
Mayur DevaniResigned director
Resigned 2011-10-24 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active