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Companies/07980928

Mintem Holdings Limited

Activities of other holding companies n.e.c. · Lincoln

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-23 · No cessation recorded

Source record 236573141
Show 3 ceased records
OG
Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2017-03-07

Source record 232809422
AW
Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2019-04-23

Source record 232809423
HW
Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2019-04-23

Source record 232809426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WG
Wendy GurnellCurrent secretary
Appointed 2024-06-03 · 2 yrs
+3 others
OG
Oliver GurnellCurrent director
Appointed 2012-03-07 · 14 yrs · Director
+8 others
Show 5 historical appointments
KD
Karen DavisonResigned director
Resigned 2018-03-01 · 1 yr · Commercial Division Director
GE
George EvansResigned director
Resigned 2014-03-01 · Director
HW
Henry WestonResigned director
Resigned 2012-03-07 · 12 yrs · Director
AW
Anna WestermannResigned director
Resigned 2012-03-07 · 7 yrs · Director
LA
Laurence AdamsResigned director
Resigned 2012-03-07 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active