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Companies/02257027

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Private Limited Company · Corsham

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-25 · No cessation recorded

Source record 120651938
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2026-09-25

Source record 120391570
PG
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-11-24 · Ceased 2016-12-31

Source record 107671085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DH
David HatchmanCurrent secretary
Appointed 2008-08-31 · 18 yrs · Accountant
+24 others
ML
Michael LargeCurrent director
Appointed 1992-02-11 · 34 yrs · Managing Director
+41 others
AJ
Amanda JonesCurrent director
Appointed 1991-11-24 · 34 yrs · Director
+6 others
PG
Peter GabrielCurrent director
Appointed 1991-11-24 · 34 yrs · Composer And Musician
+20 others
Show 9 historical appointments
CP
Christopher PikeResigned director
Resigned 2013-10-01 · 6 yrs · Financial Director
KG
Karen GummResigned secretary
Resigned 1997-07-10 · 11 yrs
HK
Harmandip KullarResigned director
Resigned 1995-01-16 · 8 yrs · Financial And Commercial Direc
DS
David StephenResigned director
Resigned 1994-04-18 · 2 yrs · Chief Executive Officer
PS
Peter StephensResigned secretary
Resigned 1993-03-01 · 4 yrs
TB
Thomas BroomanResigned director
Resigned 1991-11-24 · 16 yrs · Director
SH
Stephen HaddrellResigned secretary
Resigned 1991-11-24 · 1 yr
MP
Maria PedroResigned director
Resigned 1991-11-24 · 2 yrs · Company Director
IG
Ian GibsonResigned director
Resigned 1991-11-24 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active