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Companies/10523522

Ccl Syrinx (UK) Limited

Private Limited Company · Castleford

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 · 1 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · No cessation recorded

Source record 126578970
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2017-02-13

Source record 132786929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JR
Jamie RobinsonCurrent director
Appointed 2018-12-21 · 7 yrs · Company Director
+7 others
MB
Mark BeckramCurrent director
Appointed 2017-09-18 · 9 yrs · Accountant
+21 others
GM
Geoffrey MartinCurrent director
Appointed 2016-12-14 · 9 yrs · None
+33 others
MB
Mark BeckramCurrent secretary
Appointed 2016-12-14 · 9 yrs
+4 others
Show 6 historical appointments
DH
Dominic HeatonResigned director
Resigned 2017-09-18 · 1 yr · Company Director
MM
Mark McclendonResigned director
Resigned 2016-12-14 · Lawyer
SW
Sean WashchukResigned director
Resigned 2016-12-14 · Accountant
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-12-13
RH
Roger HartResigned director
Resigned 2016-12-13 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active