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Companies/02045353

Cooking Vinyl Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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
JL
John LiuIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-06-30 · No cessation recorded

Source record 229798814
Show 2 ceased records
MG
Martin GoldschmidtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2025-06-30

Source record 233436570
Cooking Vinyl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 228277987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
CC
Charles CaldasCurrent director
Appointed 2025-06-30 · 1 yr · Partner
DH
Dave HansenCurrent director
Appointed 2025-06-30 · 1 yr · Partner
GB
Glen BarrosCurrent director
Appointed 2025-06-30 · 1 yr · Managing Partner
RC
Robert CollinsCurrent director
Appointed 2006-01-31 · 20 yrs · Managing Director
+1 other
MG
Martin GoldschmidtCurrent director
Appointed 1992-01-28 · 34 yrs · Chairman
+16 others
Show 18 historical appointments
RB
Raymond BushResigned director
Resigned 2017-12-19 · 1 yr · Finance Director
JW
James WhiteResigned director
Resigned 2015-11-04 · 1 yr · Finance Director
SD
Shamus DamaniResigned director
Resigned 2013-01-01 · 4 yrs · Solicitor
RB
Richard Boaste KellyResigned director
Resigned 2010-12-01 · 4 yrs · Finance
PK
Paul KinderResigned director
Resigned 2009-05-13 · 5 yrs · Music Publisher
JC
Joe CokellResigned director
Resigned 2009-04-30 · 1 yr · Director
RL
Robin LittleResigned director
Resigned 2009-04-30 · 1 yr · Accountant
MC
Michael ChadwickResigned director
Resigned 2009-01-05 · 7 yrs · Director
MG
Martin GoldschmidtResigned secretary
Resigned 2008-04-04 · 7 yrs
MC
Michael ChadwickResigned secretaryResigned director
Resigned 2007-07-31 · Director
DD
Derek DrakeResigned directorResigned secretary
Resigned 2006-01-31 · 1 yr · Accountant
PG
Philip Gnana MuttuResigned secretary
Resigned 2003-11-17
CC
Christine CooreyResigned secretary
Resigned 2002-06-17 · 1 yr
TO
Toni OwdenResigned secretary
Resigned 2000-07-17 · 1 yr
SJ
Samuel JosephResigned secretary
Resigned 1998-03-26 · 2 yrs · Company Accountant
RH
Ronald HodgsonResigned secretary
Resigned 1992-01-28 · 6 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active