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Companies/12202574

Delanoix Holdings Limited

Private Limited Company · Bourne

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
JC
Mr James Edward Delanoix CookeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-11-13 · No cessation recorded

Source record 230564983
MH
Mr Mark Thomas HindmarchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-16 · No cessation recorded

Source record 232001210
JW
Mr Jarred Thomas WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-16 · No cessation recorded

Source record 240821465
PC
Peter Edward Delanoix CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-12 · No cessation recorded

Source record 227774306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AC
Alissandra Amelia CookeCurrent director
Appointed 2026-03-17
+1 other
JC
James CookeCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+39 others
Show 2 historical appointments
GV
Gabriella VaughanResigned director
Resigned 2023-08-10 · Director
PC
Peter CookeResigned director
Resigned 2019-09-12 · 6 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
3
Median age
38
Under 35
0
65 and over
1
Disqualified match
None active