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Companies/13266308

Constant Systems (Holdings) Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2021Private 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
JB
Mr John BradleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-29 · No cessation recorded

Source record 229217672
Show 1 ceased record
CS
Mr Christopher Ernest SchofieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-15 · Ceased 2021-03-29

Source record 229248661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
RM
Richard MallabarCurrent director
Appointed 2021-03-29 · 5 yrs · Director
JB
John BradleyCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+9 others
JA
Jonathan AdamsCurrent director
Appointed 2021-03-29 · 5 yrs · Director
+10 others
CS
Christopher SchofieldCurrent director
Appointed 2021-03-15 · 5 yrs · Director
+24 others

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active