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Companies/09010354

Conger Finance Limited

Manufacture of explosives · London

DissolvedUnited KingdomIncorporated 2014
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 5 ceased
RC
Marquess Of Salisbury Robert Michael James CecilIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-09-20 · No cessation recorded

Source record 114710103
Pelion LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-12-10 · No cessation recorded

Source record 106632210
Dicte LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-12-10 · No cessation recorded

Source record 117767276
RC
Viscount Robert Edward William CecilIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 117808346
Show 5 ceased records
CC
Lord Charles Edward Vere CecilIndividual
Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2018-12-10

Source record 117149657
ME
Mr Mark EsiriIndividual
Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2018-12-10

Source record 116926650
MC
Mr Michael James Douglas CampbellIndividual
Voting rights: over 25%, up to 50%

Notified 2018-04-05 · Ceased 2018-12-10

Source record 116945760
CB
Mr Christoper Anthony Brazier-CreaghIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 117809348
AM
Mr Anthony Charles Hungerford MorganIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-20

Source record 117809349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JM
Jorge MendoncaCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+12 others
RC
Robert CecilCurrent director
Appointed 2015-03-31 · 11 yrs · Company Director
+3 others
CC
Charles CecilCurrent director
Appointed 2015-03-31 · 11 yrs · Company Director
+10 others
RC
Robert CecilCurrent director
Appointed 2014-04-24 · 12 yrs · Director
+4 others
Show 6 historical appointments
DH
David Horton FawkesResigned director
Resigned 2019-12-20 · 1 yr · Director
MB
Martyn BowesResigned director
Resigned 2016-01-19 · 3 yrs · Company Director
JO
James OgilvyResigned director
Resigned 2015-03-31 · 2 yrs · Company Director
MC
Michael CampbellResigned director
Resigned 2015-03-31 · 4 yrs · Company Director
SR
Sarah RuttResigned directorResigned secretary
Resigned 2014-04-24 · 5 yrs · Financial Controller

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active