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Companies/01666547

Cincom Systems (UK) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-01 · Ceased 2026-05-01

Source record 192299136
DC
Daniel CharronIndividual
Right to appoint or remove directors

Notified 2024-06-05 · Ceased 2026-01-01

Source record 184173439
TN
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2024-06-05

Source record 194331614
DV
Mr Donald VickIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2024-06-05

Source record 194332231
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-06-05

Source record 194349775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DB
Donna BirkettCurrent secretary
Appointed 2026-05-01
AH
Andrew HallCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+1 other
KG
Karl GilbankCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+12 others
Show 8 historical appointments
DV
Donald Vick JrResigned director
Resigned 2016-09-30 · 7 yrs · Cfo & Treasurer
JC
Jill CollingwoodResigned secretary
Resigned 2013-09-05 · 10 yrs
TK
Theresa KingResigned secretary
Resigned 1998-01-17 · 15 yrs
DC
David ChewResigned director
Resigned 1995-09-01 · 6 yrs · Chartered Accountant
TN
Thomas NiesResigned director
Resigned 1991-10-19 · 32 yrs · Company President
GS
Gerald ShawhanResigned director
Resigned 1991-10-19 · 24 yrs · Finance Vice President
RD
Ronald DrakeResigned director
Resigned 1991-10-19 · 1 yr · Managing Director
EB
Elaine BaberResigned secretary
Resigned 1991-10-19 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active