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Companies/11612899

59Club UK Ltd

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · No cessation recorded

Source record 142000389
Significant influence or control

Notified 2018-10-09 · No cessation recorded

Source record 149940508
Show 1 ceased record
WH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-09 · Ceased 2021-10-01

Source record 149938959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
LM
Lee MainwaringCurrent secretary
Appointed 2021-10-08 · 5 yrs
+15 others
DA
Duncan AkinCurrent director
Appointed 2019-09-02 · 7 yrs · Consultant
+25 others
SW
Simon WordsworthCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+5 others
WH
William HewittCurrent director
Appointed 2018-10-09 · 8 yrs · Director
+1 other
Show 1 historical appointment
AM
Alistair MarleyResigned director
Resigned 2018-12-19 · Group Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active