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Companies/02853836

Arlingclose Limited

Private Limited Company · Stratford Upon Avon

ActiveUnited KingdomIncorporated 1993Private 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 · 6 ceased
Arlingclose Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · No cessation recorded

Source record 117578773
Show 6 ceased records
VP
Mrs Vikki-Anne PickeringIndividual
Right to appoint or remove directors

Notified 2021-02-08 · Ceased 2021-05-10

Source record 113866468
AH
Mrs Alexis Maureen HumphryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-19 · Ceased 2021-05-10

Source record 117718040
PC
Mr Philip Lewis CleinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-10

Source record 107239705
AH
Mrs Alexis Maureen HumphryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-19

Source record 107241437
MH
Mr Mark Andrew HorsfieldIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-10

Source record 107239709
MP
Mr Mark James PickeringIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-10

Source record 107239710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MS
Mark SwallowCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+2 others
DG
David GreenCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+1 other
DB
David BlakeCurrent director
Appointed 2021-05-10 · 5 yrs · Director
+1 other
MP
Mark PickeringCurrent secretary
Appointed 2019-09-20 · 7 yrs
MP
Mark PickeringCurrent director
Appointed 2004-09-21 · 22 yrs · Financial Consultant
+2 others
Show 16 historical appointments
AH
Alexis HumphryResigned director
Resigned 2019-11-12 · 1 yr · None
MH
Mark HorsfieldResigned secretary
Resigned 2012-06-01 · 7 yrs
CH
Charles HumphryResigned secretaryResigned director
Resigned 2005-07-27 · 6 yrs
MH
Mark HorsfieldResigned director
Resigned 2004-09-21 · 16 yrs · Financial Consultant
AC
Alexander ColombiniResigned director
Resigned 2004-09-21 · Financier
RB
Richard BateResigned director
Resigned 2004-09-21 · Financier
GG
George GeorgiouResigned director
Resigned 2004-09-21 · Financial Consultant
SM
Stephen MorrisResigned secretary
Resigned 2003-01-07 · 2 yrs · Accountant
DB
Deanne BerginResigned secretary
Resigned 1998-03-04 · 1 yr
PW
Peter WoodrowResigned director
Resigned 1993-12-07 · 1 yr · Director Of Finance
PC
Philip CleinResigned director
Resigned 1993-12-07 · 27 yrs · Director
PC
Peter CharltonResigned director
Resigned 1993-09-15
MR
Martin RichardsResigned director
Resigned 1993-09-15

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active