Erlas Black Wood No 2 Limited
Activities of other holding companies n.e.c. · Chester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVb Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · No cessation recorded
Source record 197167699Show 3 ceased records
CJ
Mr Charles Christien JonesIndividual
Significant influence or control
Notified 2020-03-10 · Ceased 2021-02-26
Source record 204277886AJ
Mr Alan Edward JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2021-02-26
Source record 204299483RJ
Mr Robin Michael JonesIndividual
Significant influence or control
Notified 2019-01-08 · Ceased 2021-02-26
Source record 198494701People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
PB
Paolo BenedettoResigned director
Resigned 2024-01-29 · Chief Financial Officer
JM
James McdonaldResigned director
Resigned 2022-05-25 · 1 yr · Cfo
AJ
Amanda JonesResigned director
Resigned 2020-03-10 · Director
HJ
Helen JonesResigned director
Resigned 2020-03-10 · Director
AJ
Alan JonesResigned director
Resigned 2020-03-10 · Director
CJ
Charles JonesResigned director
Resigned 2020-03-10 · 4 yrs · Director
RJ
Robin JonesResigned director
Resigned 2019-01-08 · 6 yrs · Master Baker
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active