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Companies/08817599

Cubica Technology Ltd

Manufacture of flat glass · Romsey

DissolvedUnited KingdomIncorporated 2013
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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 2021-06-02 · No cessation recorded

Source record 141892636
Show 3 ceased records
SP
Dr Scott PageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-02

Source record 149643364
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-02

Source record 149643374
SI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-02

Source record 149643379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JM
James MortensenCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+13 others
SE
Sarah EllardCurrent secretary
Appointed 2021-06-03 · 5 yrs
+9 others
MO
Michael OrdCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
+14 others
SE
Sarah EllardCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
+53 others
IC
Ian CooperCurrent director
Appointed 2021-06-02 · 5 yrs · Company Director
+6 others
Show 5 historical appointments
AL
Andrew LewisResigned director
Resigned 2021-06-02 · 2 yrs · Company Director
PM
Paul MacgregorResigned director
Resigned 2021-06-02 · 4 yrs · Company Director
SP
Scott PageResigned director
Resigned 2013-12-17 · 7 yrs · Engineer
RB
Russell BrandonResigned director
Resigned 2013-12-17 · 7 yrs · Engineer
SI
Simon IslipResigned director
Resigned 2013-12-17 · 7 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active