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Companies/00333188

Clugston Group Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1937Private 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 · 0 ceased
JC
Mr John Westland Antony ClugstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127031818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
DC
David ClugstonCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+8 others
AW
Andrew WalkerCurrent director
Appointed 2013-04-22 · 13 yrs · Lawyer
+7 others
SR
Stephen RadcliffeCurrent director
Appointed 2007-12-03 · 18 yrs · Director
+2 others
JK
John KellyCurrent director
Appointed 1997-04-25 · 29 yrs · Director
+4 others
JC
John ClugstonCurrent director
Appointed 1991-07-12 · 35 yrs · Chairman
+35 others
Show 21 historical appointments
RV
Robert VickersResigned director
Resigned 2017-02-06 · 2 yrs · Chief Executive Officer
IP
Ian PattisonResigned secretary
Resigned 2016-04-29 · 4 yrs
IP
Ian PattisonResigned director
Resigned 2016-04-29 · 4 yrs · Finance Director
MH
Mark HancockResigned director
Resigned 2010-07-29 · 2 yrs · Company Director
RC
Robert CullifordResigned director
Resigned 2008-10-01 · 2 yrs · Company Director
RC
Robert ClarkeResigned director
Resigned 2008-10-01 · 2 yrs · Director
SM
Stephen MartinResigned director
Resigned 2006-12-12 · 10 yrs · Director
SI
Simon IvesResigned director
Resigned 2003-09-15 · 3 yrs · Company Director
MB
Michael BalesResigned secretaryResigned director
Resigned 2002-08-09 · 13 yrs
GD
George DixonResigned director
Resigned 2001-05-01 · 2 yrs · Company Directorr
AW
Alan WilsonResigned directorResigned secretary
Resigned 2001-05-01 · 1 yr · Finance Director
JB
John BurnettResigned director
Resigned 2001-05-01 · 6 yrs · Company Director
JH
John HodgsonResigned secretary
Resigned 1993-01-29 · 3 yrs
DM
Derek MateResigned director
Resigned 1991-07-12 · 1 yr · Chairman
RH
Richard HurstResigned secretary
Resigned 1991-07-12 · 1 yr
GC
Gerrard CamamileResigned director
Resigned 1991-07-12 · 15 yrs · Business Consultant
AL
Anthony LongdenResigned director
Resigned 1991-07-12 · 9 yrs · Company Director
JH
John HansonResigned director
Resigned 1991-07-12 · 5 yrs · Company Director
RB
Roy ButcherResigned director
Resigned 1991-07-12 · 15 yrs · Group Chief Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
82
Under 35
0
65 and over
4
Disqualified match
None active