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Companies/10126504

Carvell Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
AC
Mrs Allison CarvellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · No cessation recorded

Source record 223603317
CC
Mr Christopher CarvellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-15 · No cessation recorded

Source record 216070213
Show 1 ceased record
RS
Mr Russell Anthony SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-15 · Ceased 2018-10-26

Source record 216070216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
CC
Christopher CarvellCurrent secretary
Appointed 2021-04-19 · 5 yrs
+2 others
RB
Robert BoyleCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+1 other
AB
Andrew BenbowCurrent director
Appointed 2021-04-19 · 5 yrs · Director
+11 others
CC
Christopher CarvellCurrent director
Appointed 2016-04-15 · 10 yrs · Director
+17 others
Show 1 historical appointment
RS
Russell SullivanResigned director
Resigned 2016-04-15 · 2 yrs · Chartered Accountant

Board profile

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