Azura Group Ltd
Private Limited Company · Macclesfield
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFranchise Brands PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-26 · No cessation recorded
Source record 125599889Show 2 ceased records
SP
Simon Thomas PullumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-26
Source record 126614880HN
Heather Claire NicklenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-26
Source record 126614883People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
BH
Brian HoganResigned director
Resigned 2022-05-01 · Chief Financial Officer
JC
Julia ChoudhuryResigned director
Resigned 2021-11-26 · 3 yrs · Director
JD
John DentResigned director
Resigned 2021-11-26 · Director
CR
Colin ReesResigned director
Resigned 2021-11-26 · 3 yrs · Director
SP
Simon PullumResigned director
Resigned 2021-11-26 · 3 yrs · Director
HN
Heather NicklenResigned director
Resigned 2018-03-23 · 3 yrs · Finance Director
HP
Resigned 1993-06-14 · 28 yrs · Secretary
NP
Neil PullumResigned secretary
Resigned 1991-12-23 · 1 yr
SP
Simon PullumResigned director
Resigned 1991-12-23 · 29 yrs · Computer Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active