Company Shop Limited
Private Limited Company · Barnsley
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBiffa Waste Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-25 · No cessation recorded
Source record 125352310Show 1 ceased record
JM
Mr John Michael MarrenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-25
Source record 130043772People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalShow 21 historical appointments
SH
Sinead HealeyResigned director
Resigned 2023-09-27 · 1 yr · Finance Director
PJ
Paul JamesResigned director
Resigned 2023-09-19 · 1 yr · Group Cfo
OM
Owen John MclellanResigned director
Resigned 2022-06-13 · 2 yrs · Finance Director
MM
Maxine MayhewResigned director
Resigned 2022-04-04 · 3 yrs · Chief Operating Officer
CP
Christopher PlattsResigned director
Resigned 2021-02-25 · Finance Director
RP
Richard PikeResigned director
Resigned 2021-02-25 · 2 yrs · Director
DB
David BirdResigned director
Resigned 2021-02-25 · 1 yr · Director
SM
Stephanie McgintyResigned director
Resigned 2020-08-01 · 3 yrs · Retail, People And Communities Director
NM
Nathan MillsResigned director
Resigned 2018-10-01 · 1 yr · Company Director
JK
John KitsonResigned director
Resigned 2018-01-01 · 3 yrs · Finance Director
TR
Thomas RumbollResigned director
Resigned 2016-09-24 · 1 yr · Commercial Director
BW
Benjamin WesterbyResigned director
Resigned 2016-04-25 · 1 yr · Accountant
JM
Jane MarrenResigned director
Resigned 2016-01-29 · 5 yrs · Managing Director
KC
Kevin CraigResigned director
Resigned 2016-01-29 · 1 yr · Communications Professional
BC
Benedict CadburyResigned director
Resigned 2016-01-29 · 2 yrs · Director
MG
Mark GameResigned director
Resigned 2011-01-01 · 4 yrs · Managing Director
LW
Lee WoodResigned director
Resigned 2003-08-01 · 12 yrs · Trading Director
MO
Matthew O DowdResigned director
Resigned 1998-06-23 · 4 yrs · Accountant
JM
John MarrenResigned director
Resigned 1992-10-06 · 28 yrs · Director
PC
Pauline Colton ShawResigned secretary
Resigned 1992-10-06 · 22 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active