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Companies/10428718

Chaplin Group Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2016Private 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
Chaplin Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 191564264
Show 3 ceased records
HR
Hilary Ann RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2021-12-31

Source record 183532878
DC
Mr David John Harold ChaplinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2021-12-31

Source record 183532879
SC
Simon Robert Frank ChaplinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2021-12-31

Source record 183532882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NC
Nathalie ChaplinCurrent director
Appointed 2022-02-04 · 4 yrs · Project Manager
+11 others
CorpPennsec LimitedCurrent secretary
Appointed 2016-10-14 · 10 yrs
+402 others
DC
David ChaplinCurrent director
Appointed 2016-10-14 · 10 yrs · General Manager
+23 others
Show 2 historical appointments
HR
Hilary RussellResigned director
Resigned 2016-10-14 · 5 yrs · None
SC
Simon ChaplinResigned director
Resigned 2016-10-14 · 5 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active