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Companies/01538148

Criptic-Arvis Limited

Private Limited Company · Abingdon

ActiveUnited KingdomIncorporated 1981Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-14 · No cessation recorded

Source record 214582530
Show 2 ceased records
DC
Shares: over 25%, up to 50%

Notified 2017-12-01 · Ceased 2024-06-14

Source record 217863525
CS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-01

Source record 213879842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PM
Paul MitchellCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+3 others
PH
Paul HancockCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+8 others
WH
Wayne HeathcoteCurrent director
Appointed 2009-04-06 · 17 yrs · Director
Show 6 historical appointments
BN
Bryan NewtonResigned director
Resigned 2009-04-06 · 6 yrs · Director
DC
Dipak ChhatraliaResigned director
Resigned 2009-04-06 · 15 yrs · Director
BW
Bernard WarrenResigned director
Resigned 1991-07-20 · 17 yrs · Engineer
JW
John WrightResigned director
Resigned 1991-07-20 · 6 yrs · Engineer
CS
Catherine StockResigned directorResigned secretary
Resigned 1991-07-20 · 26 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active