Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07890595

Mds Cem Holdings Limited

Business and domestic software development · Warrington

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Velocix Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-28 · No cessation recorded

Source record 164169376
Show 2 ceased records
Volaris Group Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · Ceased 2022-12-28

Source record 155923518
MD
Mr Martin Richard DawesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 163628291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
TG
Tony GarciaCurrent director
Appointed 2026-01-19
+18 others
SH
Sophie HamonCurrent director
Appointed 2025-01-14 · 1 yr · Paralegal
+4 others
DN
David NylandCurrent director
Appointed 2019-07-17 · 7 yrs · Director
+17 others
Show 13 historical appointments
MM
Mark MillerResigned director
Resigned 2021-04-30 · 2 yrs · Ceo
BT
Birgit TroyResigned director
Resigned 2019-07-17 · 1 yr · Director
BB
Brian BeattieResigned director
Resigned 2019-07-17 · 4 yrs · Director
RH
Russell HuntResigned director
Resigned 2016-07-25 · 2 yrs · Cfo
GB
Gary BunneyResigned director
Resigned 2016-07-25 · 3 yrs · Ceo
SB
Simon Paul BlagdenResigned director
Resigned 2014-04-30 · 5 yrs · Company Director
ME
Mark EdwardsResigned director
Resigned 2013-10-30 · 2 yrs · Company Director
AT
Andrew TaylorResigned director
Resigned 2013-07-30 · 5 yrs · Director
MD
Martin DawesResigned director
Resigned 2012-05-24 · 7 yrs · Company Director
WK
William KellyResigned director
Resigned 2012-05-24 · 5 yrs · Company Director
JH
Julian Horn SmithResigned director
Resigned 2012-05-24 · 2 yrs · Company Director
AR
Andrew RockwellResigned director
Resigned 2011-12-22 · 2 yrs · Director
DT
Dewi ThomasResigned director
Resigned 2011-12-22 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active