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Companies/09119882

Green Frog Utilities Limited

Private Limited Company · Tamworth

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

2 without an end date · 4 ceased
Jopla LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 159944613
Gf Eglantine LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 159994616
Show 4 ceased records
AP
Mr Adam PokorskiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-07 · Ceased 2021-12-06

Source record 151848174
Gfpii LimitedCorporate
Shares: over 50%, up to 75%

Notified 2017-08-25 · Ceased 2020-02-06

Source record 157185989
JT
Mr Jeremy William Kirwan TaylorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-25

Source record 155437004
MJ
Mr Mark Wesley JonesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-25

Source record 155437014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JB
James BourneCurrent director
Appointed 2025-02-14 · 1 yr · Operations Director
+10 others
CM
Charlotte MacphersonCurrent director
Appointed 2025-02-14 · 1 yr · Finance Director
+10 others
CC
Christian CrackleCurrent director
Appointed 2020-05-27 · 6 yrs · Engineer
+3 others
JT
Jeremy TaylorCurrent director
Appointed 2015-08-01 · 11 yrs · Director
+60 others
MJ
Mark JonesCurrent director
Appointed 2014-07-08 · 12 yrs · Director
+76 others
Show 14 historical appointments
LN
Lucy NaughtonResigned secretary
Resigned 2023-01-20 · 2 yrs
DB
Danielle BlandResigned director
Resigned 2022-10-28 · Finance Director
DB
Danielle BlandResigned secretary
Resigned 2022-03-22
CF
Charlotte FletcherResigned director
Resigned 2021-12-06 · Finance Director
LN
Lucy NaughtonResigned director
Resigned 2021-12-01 · 3 yrs · Managing Director
JM
Jane McgranaghanResigned secretary
Resigned 2020-09-18 · 1 yr
MG
Michael GunnResigned director
Resigned 2020-02-07 · Director
LP
Lee PlaceResigned director
Resigned 2020-02-07 · 5 yrs · Director
AP
Adam PokorskiResigned director
Resigned 2017-01-27 · 5 yrs · Director
NB
Neil BeaumontResigned director
Resigned 2017-01-27 · 1 yr · Chartered Accountant
EP
Emma PlaceResigned director
Resigned 2015-08-01 · 1 yr · Director
AT
Annabelle TaylorResigned director
Resigned 2015-08-01 · 1 yr · Publisher
NB
Neil BeaumontResigned secretary
Resigned 2014-07-08 · 4 yrs
JL
Julia LaneResigned director
Resigned 2014-07-08 · Gas Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active