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Companies/12320566

Its (Holdco) Limited

Private Limited Company · Warrington

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

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2019-12-16 · No cessation recorded

Source record 113373478
Show 1 ceased record
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-18 · Ceased 2019-12-16

Source record 113409815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DM
Darryl MurphyCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+29 others
CK
Carl KameenCurrent secretary
Appointed 2022-06-06 · 4 yrs
+7 others
IS
Ian ShervellCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+35 others
KG
Kevin GaskellCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+3 others
DB
Daren BaythorpeCurrent director
Appointed 2019-11-18 · 6 yrs · Director
+8 others
Show 3 historical appointments
AS
Andrew SimpsonResigned director
Resigned 2022-06-06 · 2 yrs · Director
CK
Carl KameenResigned director
Resigned 2020-01-13 · 2 yrs · Director
SM
Sean MclachlanResigned director
Resigned 2019-12-16 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active