Constellation Retail Limited
Private Limited Company · Hook
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConstellation Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-04 · No cessation recorded
Source record 121082548Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-14 · Ceased 2022-01-14
Source record 128474291Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-14 · Ceased 2022-05-04
Source record 128520031People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MH
Mark HemusResigned director
Resigned 2025-10-10 · Director
GS
Gary SavageResigned director
Resigned 2024-11-01 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2024-11-01 · Director
MC
Martin CashaResigned director
Resigned 2024-11-01 · Director
AP
Avril Palmer BaunackResigned director
Resigned 2024-08-16 · 1 yr · Director
MK
Matthew KellyResigned director
Resigned 2022-01-14 · 2 yrs · None
TL
Timothy LampertResigned director
Resigned 2022-01-14 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active