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Companies/02755190

Concentric Design Limited

specialised design activities · Keighley

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

1 without an end date · 5 ceased
Concentric Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-01 · No cessation recorded

Source record 142836727
Show 5 ceased records
Concentric Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-05 · Ceased 2022-07-05

Source record 148638121
DM
Mr Darren MeliaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2019-04-01

Source record 136558554
AF
Mr Adrian Anthony FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2019-04-01

Source record 140032968
AW
Mrs Angela Dawn WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2019-04-01

Source record 143998788
RB
Mr Robert Stephen BrennandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-05

Source record 143655204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AW
Angela WardCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+2 others
DM
Darren MeliaCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+2 others
AF
Adrian FirthCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+2 others
RB
Richard BrennandCurrent secretary
Appointed 1992-10-29 · 33 yrs
Show 4 historical appointments
SB
Shirley BrennandResigned director
Resigned 1992-10-29 · 5 yrs · Director
RB
Robert BrennandResigned director
Resigned 1992-10-29 · 26 yrs · Interior Designer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-10-13
CorpInstant Companies LimitedResigned director
Resigned 1992-10-13

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active