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Companies/12655002

Ceraphi Ltd

Private Limited Company · Great Yarmouth

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
KF
Significant influence or control

Notified 2020-09-01 · No cessation recorded

Source record 110805028
GW
Significant influence or control

Notified 2020-07-28 · No cessation recorded

Source record 107048264
Show 4 ceased records
MH
Significant influence or control

Notified 2020-09-01 · Ceased 2023-09-14

Source record 107045317
IP
Mr Iain PittmanIndividual
Significant influence or control

Notified 2020-07-23 · Ceased 2022-11-03

Source record 110827718
PG
Significant influence or control

Notified 2020-06-23 · Ceased 2021-11-29

Source record 114442336
RF
Mrs Ruby FarrowIndividual
Shares: over 75%, up to 100%

Notified 2020-06-09 · Ceased 2020-07-15

Source record 110484132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SC
Steven CollinsCurrent director
Appointed 2024-10-15 · 1 yr · Director
+40 others
HC
Horacio CarvalhoCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+66 others
MT
Musa TaramovCurrent director
Appointed 2020-12-12 · 5 yrs · Non Executive Director
+2 others
KF
Karl FarrowCurrent director
Appointed 2020-09-01 · 6 yrs · Ceo
+15 others
GW
Glynn WilliamsCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+23 others
Show 5 historical appointments
IP
Iain PittmanResigned director
Resigned 2021-11-30 · Director
MH
Martin HindickyResigned director
Resigned 2020-09-01 · 3 yrs · Director
IP
Iain PittmanResigned director
Resigned 2020-07-23 · 1 yr · Director
PG
Per GwalterResigned director
Resigned 2020-06-23 · 1 yr · Director
RF
Ruby FarrowResigned director
Resigned 2020-06-09 · Entreprenuer

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active