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Companies/14530517

Cubico Bess Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-25 · No cessation recorded

Source record 114274270
Show 3 ceased records
Significant influence or control

Notified 2023-01-25 · Ceased 2023-01-25

Source record 114331173
Shares: over 25%, up to 50%

Notified 2022-12-14 · Ceased 2025-03-13

Source record 118058763
AL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · Ceased 2022-12-14

Source record 106833773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JP
James PinneyCurrent director
Appointed 2023-01-25 · 3 yrs · Company Director
+2 others
IM
Ian McintyreCurrent director
Appointed 2023-01-25 · 3 yrs · Company Director
Show 1 historical appointment
AL
Aaron LallyResigned director
Resigned 2022-12-08 · 2 yrs · Founder

Board profile

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