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Companies/13764167

Constellation Retail Group Limited

Private Limited Company · Hook

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · No cessation recorded

Source record 121795479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MH
Mark HemusCurrent director
Appointed 2025-10-10 · 1 yr · Director
+43 others
GS
Gary SavageCurrent director
Appointed 2025-04-24 · 1 yr · Director
+44 others
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
MK
Matthew KellyCurrent director
Appointed 2021-11-24 · 4 yrs · Chartered Accountant
+14 others
Show 3 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
TL
Timothy LampertResigned director
Resigned 2021-11-24 · 1 yr · Accountant
AP
Avril Palmer BaunackResigned director
Resigned 2021-11-24 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active