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Companies/SC277048

Cls Surfaces (Holdings) Limited

Private Limited Company · Linwood Industrial Estate

ActiveUnited KingdomIncorporated 2004Private 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
Wh Malcolm LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-06-30 · No cessation recorded

Source record 146070979
Show 1 ceased record
MK
Mr Martin KielyIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2020-06-30

Source record 138391954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
DA
David ArcherCurrent director
Appointed 2020-07-01 · 6 yrs · Chartered Accountant
+4 others
WM
Walter MalcolmCurrent director
Appointed 2006-01-27 · 20 yrs · Haulage Contractor
+23 others
Show 9 historical appointments
AV
Andreas VorbrodtResigned director
Resigned 2020-04-07 · 3 yrs · Cfo
FD
Frank DittrichResigned director
Resigned 2013-08-20 · 9 yrs · None
MD
Markus DeimlingResigned director
Resigned 2013-08-20 · 6 yrs · None
CP
Christian PilgenrotherResigned director
Resigned 2006-01-27 · 7 yrs · Director
SK
Sebastian KarrerResigned director
Resigned 2006-01-27 · 7 yrs · Director
MK
Martin KielyResigned director
Resigned 2006-01-27 · 14 yrs · Civil Engineer
CS
Charles StewartResigned secretary
Resigned 2006-01-27 · 18 yrs · Chartered Accountant
Resigned 2004-12-06 · 1 yr
Resigned 2004-12-06 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active