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Companies/01443603

Corrie Bauckham Batts Holdings Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
LB
Mr Luke Edward BauckhamIndividual
Significant influence or control

Notified 2020-01-02 · No cessation recorded

Source record 117666663
MB
Mrs Marilyn Anita BauckhamIndividual
Voting rights: over 25%, up to 50%

Notified 2019-07-02 · No cessation recorded

Source record 113778789
Show 5 ceased records
GJ
Mr Glen JohnsonIndividual
Significant influence or control

Notified 2020-01-02 · Ceased 2022-01-31

Source record 114017900
Quadrangle Trustee Services LimitedCorporate
Trust-related control: Significant influence or control

Notified 2016-06-09 · Ceased 2018-11-09

Source record 110020972
Lj Capital LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-06-09 · Ceased 2018-11-09

Source record 110020971
DB
Mr Douglas Charles BauckhamIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-05-27 · Ceased 2017-07-16

Source record 110020131
MW
Mr Michael Sydney WellsIndividual
Significant influence or control

Notified 2016-05-27 · Ceased 2020-01-01

Source record 110020133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
BT
Beverley TowersCurrent director
Appointed 2018-01-03 · 8 yrs · Insurance Broker
+1 other
ML
Matthew LoyntonCurrent director
Appointed 2018-01-03 · 8 yrs · Finance Director
+2 others
BS
Barry SinclairCurrent secretary
Appointed 2014-04-01 · 12 yrs
+2 others
Show 16 historical appointments
LB
Luke BauckhamResigned director
Resigned 2018-01-03 · 4 yrs · Insurance Broker
JV
James Van Der HeidenResigned director
Resigned 2018-01-03 · 4 yrs · Claims Director
MR
Michael RoseResigned director
Resigned 2018-01-03 · 4 yrs · IT Director
GJ
Glen JohnsonResigned director
Resigned 2018-01-03 · 4 yrs · Insurance Broker
GC
Graham ChambersResigned director
Resigned 2018-01-03 · 2 yrs · Insurance Broker
CH
Christopher HanserResigned secretary
Resigned 2000-11-01 · 13 yrs
GW
Gary WardResigned director
Resigned 1999-11-25 · 20 yrs · Insurance Broker
GS
Gerald Saxony BurtonResigned secretary
Resigned 1995-06-01 · 5 yrs
CB
Colin BattsResigned director
Resigned 1991-10-31 · 2 yrs · Insurance Broker
RL
Reginald LiddiardResigned director
Resigned 1991-10-31 · 11 yrs · Administrator
JC
John CorrieResigned director
Resigned 1991-10-31 · 11 yrs · Insurance Broker
DB
Douglas BauckhamResigned director
Resigned 1991-10-31 · 25 yrs · Insurance Broker
RG
Raymond GibsonResigned director
Resigned 1991-10-31 · 8 yrs · Insurance Broker
CC
Christopher ColemanResigned director
Resigned 1991-10-31 · 23 yrs · Insurance Broker
MW
Michael WellsResigned directorResigned secretary
Resigned 1991-10-31 · 28 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active