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Companies/08859320

Create Architecture Ltd

Private Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Pkk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 128923175
Show 3 ceased records
EK
Mrs Emma Jane KiplingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-01

Source record 133319798
CK
Mr Craig KiplingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-01

Source record 133319836
IW
Mr Ian Guthrie WaughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-24

Source record 133319877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AA
Andrew ArthurCurrent director
Appointed 2020-09-11 · 6 yrs · Director
+6 others
CK
Craig KiplingCurrent director
Appointed 2017-05-16 · 9 yrs · Director
+3 others
EK
Emma KiplingCurrent director
Appointed 2014-01-23 · 12 yrs · Director
+1 other
Show 2 historical appointments
MM
Matthew McconnellResigned secretary
Resigned 2021-08-25 · 1 yr
IW
Ian WaughResigned director
Resigned 2014-01-23 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active