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Companies/02340016

Cundell Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135859188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
NH
Nicola HalesCurrent secretary
Appointed 2012-08-20 · 14 yrs
+14 others
NP
Nicola PritchardCurrent director
Appointed 2012-08-20 · 14 yrs · Accountant
+11 others
PM
Patrick McneillCurrent director
Appointed 2006-02-20 · 20 yrs · Director
+47 others
Show 21 historical appointments
KC
Keith ClishResigned directorResigned secretary
Resigned 2006-04-05 · 6 yrs · Finance
DB
David BradleyResigned director
Resigned 2005-11-01 · Director
WF
William FoxResigned director
Resigned 2003-06-02 · 2 yrs · Hr Director
AW
Andrew WoollardResigned director
Resigned 2002-10-01 · 3 yrs · National Sales Director
TB
Trevor BaileyResigned director
Resigned 2001-10-15 · 3 yrs · Chief Executive
JC
John CoghlanResigned director
Resigned 2000-03-05 · 2 yrs · Chief Executive
MC
Michael ClaytonResigned secretaryResigned director
Resigned 1997-12-23 · 8 yrs
JR
James RobertsonResigned director
Resigned 1994-04-05 · Chief Executive
RB
Robert BuckResigned secretaryResigned director
Resigned 1993-05-31 · 4 yrs
PB
Patrick BarrettResigned director
Resigned 1993-05-01 · Chief Executive
AT
Arthur TuckerResigned director
Resigned 1993-01-26 · 1 yr · Director
DS
Dermot SmurfitResigned director
Resigned 1992-01-26 · 5 yrs · Director
MS
Michael SmurfitResigned director
Resigned 1992-01-26 · 2 yrs · Director
HK
Howard KilroyResigned director
Resigned 1992-01-26 · 3 yrs · Director
BF
Brian FixResigned director
Resigned 1992-01-26 · 1 yr · Director
JK
John KerslakeResigned director
Resigned 1992-01-26 · Director
KG
Kenneth GilhamResigned director
Resigned 1992-01-26 · 1 yr · Director
MW
Martin WillisResigned secretary
Resigned 1992-01-26 · 1 yr

Board profile

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