Ccl (Solutions) Group Ltd
Private Limited Company · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThisen LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-28 · No cessation recorded
Source record 106814050Show 2 ceased records
JK
Mrs Julie KrauzeIndividual
Voting rights: over 25%, up to 50%
Notified 2016-07-04 · Ceased 2017-07-28
Source record 110982343AK
Mr Andrew Edward KrauzeIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-07-03 · Ceased 2017-07-28
Source record 106575489People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalNM+10 others
Noel McmenaminCurrent director
Appointed 2017-07-28 · 9 yrs · Law Enforcement And Forensics Specialist
Show 6 historical appointments
SM
Samantha MarklewResigned director
Resigned 2022-09-27 · 3 yrs · Director Of People & Executive Support
JS
James ShepherdResigned director
Resigned 2020-04-30 · 2 yrs · Chartered Accountant
AA
Andrew ArchibaldResigned director
Resigned 2017-07-28 · 3 yrs · Law Enforcement & Cyber Security Special
JB
Jonathan BlowsResigned director
Resigned 2014-04-10 · 2 yrs · Finance Director
JK
Julie KrauzeResigned director
Resigned 2014-04-08 · 3 yrs · Director
AK
Andrew KrauzeResigned director
Resigned 2012-07-03 · 5 yrs · Computer Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active