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Companies/SC294606

Cereproc Ltd

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2005
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
PW
Mr Paul WelhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2024-06-20

Source record 122626415
MA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2024-06-20

Source record 122627490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
Appointed 2024-06-20 · 2 yrs
+891 others
CS
Christopher SimsCurrent director
Appointed 2024-06-20 · 2 yrs · Entrepreneur
DK
David KarandishCurrent director
Appointed 2024-06-20 · 2 yrs · Chief Executive Officer
+2 others
Show 8 historical appointments
GL
Graham LearyResigned director
Resigned 2019-05-10 · 5 yrs · Head Of Professional Services
SR
Stephen RenalsResigned director
Resigned 2014-02-06 · 3 yrs · Professor
CP
Chris PidcockResigned director
Resigned 2011-01-01 · 13 yrs · Technical Director
ES
Elizabeth SharpeResigned director
Resigned 2011-01-01 · 2 yrs · Company Director
MA
Matthew AylettResigned directorResigned secretary
Resigned 2005-12-16 · 18 yrs · Technical Director
PW
Paul WelhamResigned director
Resigned 2005-12-16 · 18 yrs · Director
NW
Nicholas WrightResigned director
Resigned 2005-12-16 · 4 yrs · Director

Board profile

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