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Companies/09882844

Dcsw Ltd

Manufacture of flat glass · West Yorkshire

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Vanilla Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 118856870
Show 1 ceased record
RW
Mr Robert Mckinlay WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-10

Source record 118214219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SN
Sarah NortonCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+44 others
BG
Ben GujralCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+44 others
Show 10 historical appointments
MT
Mircea TanaseResigned director
Resigned 2022-02-25 · Investment Professional
AD
Anton DuvallResigned director
Resigned 2021-08-01 · Chief Finance Officer
PE
Paul EastwoodResigned director
Resigned 2020-09-28 · Chief People Officer
HA
Helen AshtonResigned director
Resigned 2019-01-01 · 1 yr · Chief Executive Officer
PH
Paul HumphreysResigned director
Resigned 2017-11-10 · 2 yrs · Director
SB
Stephen BaxterResigned director
Resigned 2017-11-10 · 1 yr · Director
JW
James WoodResigned secretary
Resigned 2015-11-20 · 1 yr
RS
Rupert SkinnerResigned secretary
Resigned 2015-11-20 · 1 yr
GS
Georgina SkinnerResigned secretary
Resigned 2015-11-20 · 1 yr
RW
Robert WoodResigned director
Resigned 2015-11-20 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active