Koze Group Ltd
Manufacture of flat glass · Cirencester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedRockridge Holdings Sa LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-12-23 · No cessation recorded
Source record 146813000PR
Mr Peter Richard RandallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-23 · No cessation recorded
Source record 148597215Show 1 ceased record
Ecovision Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-02-23
Source record 138147473People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalDC
Duncan James CheadleCurrent director
Appointed 2025-10-02 · 1 yr · Company Director
Show 10 historical appointments
MH
Martin HallResigned director
Resigned 2025-10-02 · Director
AP
Andrew PaverResigned director
Resigned 2025-10-02 · Director
RO
Rob O'NeillResigned director
Resigned 2025-10-02 · Accountant
JF
Johannes FalkenburgResigned director
Resigned 2025-10-02 · Director
GW
Graham WeirResigned director
Resigned 2020-10-01 · 3 yrs · Accountant
PW
Paul WheatcroftResigned secretary
Resigned 2019-11-27
MB
Marian BidmeadResigned secretary
Resigned 2019-08-13
CB
Charles BignellResigned secretary
Resigned 2015-06-15
TS
Thomas SaulResigned secretary
Resigned 2013-07-01 · 1 yr
CA
Christopher AdcockResigned director
Resigned 2013-05-24 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active