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Companies/11362351

Batonco2018 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

1 without an end date · 1 ceased
Definition Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 133062714
Show 1 ceased record
DT
Mr Daniel Hayden TubbsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-15 · Ceased 2018-12-06

Source record 129507097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RG
Rachel GriffinCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+9 others
JG
Jennie GerryCurrent director
Appointed 2018-12-06 · 7 yrs · Director
+3 others
Show 9 historical appointments
HB
Heather BakerResigned director
Resigned 2023-10-31 · Ceo
NH
Nigel HowesResigned director
Resigned 2023-04-28 · Director
MC
Matthew CowanResigned director
Resigned 2018-12-06 · 1 yr · Director
TS
Timothy SennittResigned director
Resigned 2018-12-06 · 1 yr · Director
CL
Claire LiddyResigned director
Resigned 2018-12-06 · 1 yr · Director
AW
Andrew WardResigned director
Resigned 2018-12-06 · 1 yr · Director
DC
David ChildsResigned director
Resigned 2018-12-06 · 4 yrs · Director
DT
Daniel TubbsResigned secretary
Resigned 2018-05-15 · 4 yrs
DT
Daniel TubbsResigned director
Resigned 2018-05-15 · 1 yr · Accountant

Board profile

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