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Companies/SC300216

Denholm Valvecare (Holdings) Limited

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111368801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MC
Martin ClarkCurrent secretary
Appointed 2023-11-03 · 2 yrs
+1 other
MC
Martin ClarkCurrent director
Appointed 2018-06-25 · 8 yrs · Chief Financial Officer
+5 others
MB
Michael BeveridgeCurrent director
Appointed 2013-03-08 · 13 yrs · Company Director
+30 others
Show 9 historical appointments
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
GM
Graeme MilneResigned director
Resigned 2009-09-30 · 5 yrs · Company Director
MO
Martin O ConnorResigned director
Resigned 2009-09-30 · 6 yrs · Operations Director
RW
Roy WoodResigned director
Resigned 2009-09-30 · 8 yrs · Company Director
DS
David SymonResigned director
Resigned 2009-09-30 · 2 yrs · Company Director
GH
Gregory HansonResigned directorResigned secretary
Resigned 2006-05-10 · 3 yrs · Group Company Secretary
JD
John DenholmResigned director
Resigned 2006-05-10 · 6 yrs · Chartered Accountant
Resigned 2006-04-04

Board profile

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