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Companies/08823843

Certi-Fi Schemes Limited

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 2013Private 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 · 6 ceased
Jarion LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-02-22 · No cessation recorded

Source record 251305340
Show 6 ceased records
JarionCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-02-22 · Ceased 2018-02-22

Source record 251281388
JarionCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-22 · Ceased 2018-02-22

Source record 250987706
JC
John Richard ChristieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2018-02-22

Source record 254759696
AP
Mr Anthony Roy PickupIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2018-02-22

Source record 251022047
JP
Mr Jake William PilkingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-05-23 · Ceased 2018-02-22

Source record 251023927
TA
Tony Iain AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-23 · Ceased 2018-02-22

Source record 254525298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DL
David LindsayCurrent director
Appointed 2018-02-22 · 8 yrs · Director
+3 others
JC
John ChristieCurrent director
Appointed 2017-05-14 · 9 yrs · Company Director
+16 others
AP
Anthony PickupCurrent director
Appointed 2017-05-14 · 9 yrs · Company Director
+16 others
Show 3 historical appointments
FH
Faisal HussainResigned director
Resigned 2018-02-22 · 2 yrs · Director
JP
Jake PilkingtonResigned director
Resigned 2017-05-14 · 4 yrs · Company Director
TA
Tony AllenResigned director
Resigned 2013-12-23 · 4 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active