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Companies/07866069

New Cpwm Limited

Other business support service activities n.e.c. · Newark

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
Currys Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-07 · No cessation recorded

Source record 183985510
Show 1 ceased record
Best Buy Distributions LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-07

Source record 191354246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SS
Shalini Karen SemonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+14 others
JS
John ShentonCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+19 others
ST
Sarah ThomasCurrent secretary
Appointed 2019-08-07 · 7 yrs
+30 others
Show 17 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
SS
Shalini SemonResigned director
Resigned 2022-10-10 · 1 yr · Director
RM
Richard MartinResigned director
Resigned 2021-01-29 · 2 yrs · Chartered Accountant
KJ
Katrina JamiesonResigned director
Resigned 2020-01-30 · 2 yrs · Director
KU
Khurram UqailiResigned director
Resigned 2020-01-30 · Director
AG
Alistair GibsonResigned director
Resigned 2019-08-07 · Director
LS
Leon SmithResigned director
Resigned 2019-08-07 · Chartered Accountant
MW
Mathew WatsonResigned director
Resigned 2014-02-14 · 5 yrs · Vp Finance Asst Controller
SG
Susan GraftonResigned director
Resigned 2012-05-18 · 1 yr · Business Executive
KN
Keith NelsenResigned secretary
Resigned 2012-02-07 · 7 yrs
DD
David DenoResigned director
Resigned 2012-01-24 · Business Executive
TH
Todd HartmanResigned director
Resigned 2012-01-24 · 7 yrs · Business Executive
CorpOval Nominees LimitedResigned director
Resigned 2011-11-30
CorpOvalsec LimitedResigned secretary
Resigned 2011-11-30
TM
Timothy MorrisResigned secretary
Resigned 2011-11-30
TM
Timothy MorrisResigned director
Resigned 2011-11-30 · Solicitor
NL
Nigel LangstaffResigned director
Resigned 2011-11-30 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active