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Companies/14493750

Freedom Warranty Ltd

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
Warranty Solutions Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-28 · No cessation recorded

Source record 252315208
Show 3 ceased records
Warranty Solutions Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-18 · Ceased 2022-11-18

Source record 242463672
PJ
Mr Peter Stacey Molyneux JacobIndividual
Voting rights: over 25%, up to 50%

Notified 2022-11-18 · Ceased 2024-11-28

Source record 250164545
JC
Mr John ColinswoodIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-11-18 · Ceased 2024-11-28

Source record 250198582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
KP
Keith PipeCurrent director
Appointed 2023-03-13 · 3 yrs · Director
+1 other
SN
Stephanie NewberyCurrent director
Appointed 2023-03-13 · 3 yrs · Director
+5 others
JC
John ColinswoodCurrent director
Appointed 2022-11-18 · 3 yrs · Director
+16 others
Show 1 historical appointment
PJ
Peter JacobResigned director
Resigned 2023-03-13 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active