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Companies/09812304

Chigwell (London) PLC

Public Limited Company · Ilford

ActiveUnited KingdomIncorporated 2015Public 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-22 · No cessation recorded

Source record 219300852
Show 3 ceased records
MF
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 212258259
DF
Mr Dean Anthony FloydIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-12

Source record 212550807
DF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-22

Source record 223310701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
AW
Angela WillcockCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
AK
Anthony KingCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
JC
James CarmichaelCurrent secretary
Appointed 2024-06-24 · 2 yrs
+2 others
MF
Melissa FloydCurrent director
Appointed 2022-12-02 · 3 yrs · Director
PA
Pushwinder AttlasCurrent director
Appointed 2022-12-02 · 3 yrs · Director
+42 others
DF
Dean FloydCurrent director
Appointed 2015-10-06 · 11 yrs · Director
+72 others
Show 7 historical appointments
PA
Pushwinder AttlasResigned director
Resigned 2022-08-18 · Director
AF
Aaron FloydResigned director
Resigned 2021-12-08 · Director
JF
James FloydResigned director
Resigned 2021-12-08 · Director
MG
Melissa GreeneResigned director
Resigned 2020-03-30 · 2 yrs · Director
MG
Melissa GreeneResigned director
Resigned 2018-01-11 · 2 yrs · General Manager
MF
Mark FloydResigned director
Resigned 2015-10-06 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active