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Companies/01043567

Cerium Group Limited

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 1972Private 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 · 2 ceased
JS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-17 · No cessation recorded

Source record 170721361
Show 2 ceased records
MS
Shares: over 50%, up to 75%

Notified 2017-05-17 · Ceased 2022-06-07

Source record 170696934
CS
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-17

Source record 173984799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NS
Nadine SangsterCurrent director
Appointed 2023-05-25 · 3 yrs · Director
PG
Paul GreenfieldCurrent director
Appointed 2023-05-25 · 3 yrs · Director
MC
Melvyn CarterCurrent director
Appointed 2018-06-15 · 8 yrs · Co Director
+24 others
JS
James SangsterCurrent secretaryCurrent director
Appointed 2012-07-31 · 14 yrs
+4 others
Show 10 historical appointments
MS
Marilyn SangsterResigned director
Resigned 2016-06-14 · 5 yrs · Marketing Assistant
MS
Marilyn SangsterResigned secretary
Resigned 2011-04-06 · 1 yr
PC
Peter CollierResigned secretaryResigned director
Resigned 2006-12-31 · 4 yrs · Director
TM
Thomas McloughlinResigned director
Resigned 1992-03-01 · 2 yrs · Company Director
BF
Bernd FiebelkornResigned director
Resigned 1992-03-01 · 1 yr · Company Director
EB
Eric BoothResigned directorResigned secretary
Resigned 1992-03-01 · 14 yrs · Accountant
CS
Clive SangsterResigned director
Resigned 1992-03-01 · 25 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active