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Companies/08259108

Modplan Solutions Holdings Limited

Private Limited Company · Barnet

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 · 2 ceased
Modplan Group Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-25 · No cessation recorded

Source record 218235786
Show 2 ceased records
CB
Mr Clive Anthony BatchelorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2023-01-25

Source record 217592061
AB
Mrs Angela Susan BatchelorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2023-01-25

Source record 217592062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DB
Dominic BatchelorCurrent director
Appointed 2023-01-25 · 3 yrs · Director
+6 others
Show 5 historical appointments
CS
Colin SladeResigned director
Resigned 2023-01-25 · 3 yrs · Director
CW
Colin WuestnerResigned director
Resigned 2012-10-18 · Director
CW
Colin WuestnerResigned director
Resigned 2012-10-18 · 10 yrs · Director
AB
Angela BatchelorResigned director
Resigned 2012-10-18 · 10 yrs · Director
CB
Clive BatchelorResigned director
Resigned 2012-10-18 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active