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Companies/02740507

Oldfield Business Services Limited

Management consultancy activities other than financial management · Cirencester

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Whelford Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-30 · No cessation recorded

Source record 219426813
IC
Mr Ian CarlingIndividual
Significant influence or control

Notified 2020-03-29 · No cessation recorded

Source record 219765876
Show 4 ceased records
IC
Mr Ian CarlingIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-29

Source record 218916205
JH
Mr James Nicholas Gillies HawkinsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-17

Source record 218916206
CC
Mrs Christine Alice CarlingIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-17

Source record 218916207
IC
Mr Ian CarlingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-03-29

Source record 218916208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CorpNewfield Business Services LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
+19 others
IC
Ian CarlingCurrent director
Appointed 1992-08-18 · 34 yrs · Director/Manager
+99 others
Show 6 historical appointments
JH
James HawkinsResigned secretary
Resigned 2007-09-13 · 12 yrs · Solicitor
CC
Christine CarlingResigned secretaryResigned director
Resigned 2006-11-23
MS
Martin SprulesResigned director
Resigned 1993-08-05 · 13 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-08-18
IC
Ian CarlingResigned secretary
Resigned 1992-08-18 · 14 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active