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Companies/01192907

Channelports Ltd

Private Limited Company · Hythe

ActiveUnited KingdomIncorporated 1974Private 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 · 4 ceased
Getlink SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-11 · No cessation recorded

Source record 118625334
Show 4 ceased records
Sommer Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-22 · Ceased 2024-04-11

Source record 114851741
TS
Mr Thomas Frederick Charles SommerIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2024-04-11

Source record 117528143
PW
Mr Paul WellsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-11

Source record 117528148
CS
Mr Charles Earnest Rochelle SommerIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-22

Source record 117528150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RM
Robert James MayCurrent secretary
Appointed 2025-05-16 · 1 yr
JB
Julie Marie Benedicte Guedon BagurCurrent director
Appointed 2025-02-25 · 1 yr · Company Director
TM
Thomas MercuriCurrent director
Appointed 2025-02-25 · 1 yr · Company Director
AV
Arnaud VitouCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+1 other
GP
Geraldine PerichonCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+6 others
Show 11 historical appointments
PJ
Philippe JuinResigned director
Resigned 2024-04-11 · Director
TS
Thomas SommerResigned director
Resigned 2017-03-01 · 7 yrs · Director
CS
Charles SommerResigned secretaryResigned director
Resigned 1993-06-01 · 30 yrs · Company Secretary
BD
Brian DoxfordResigned director
Resigned 1992-11-25 · Financial Controller
NP
Nigel PeallResigned director
Resigned 1992-11-25 · 11 yrs · Customs & Informations Broker
PW
Paul WellsResigned director
Resigned 1992-11-25 · 32 yrs · Customs & Informations Broker
JH
Jonathan HarrisResigned director
Resigned 1991-03-15 · 1 yr · Business Executive/Company Director
JS
John SommerResigned director
Resigned 1991-03-15 · 12 yrs · Company Director
CP
Christopher PerretResigned directorResigned secretary
Resigned 1991-03-15 · 2 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active