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Companies/02981492

Countrywide Freight Group Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
Cfg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · No cessation recorded

Source record 95673031
Show 3 ceased records
MF
Mrs Margaret ForsythIndividual
Shares: over 75%, up to 100%

Notified 2019-12-23 · Ceased 2021-09-29

Source record 95049856
DM
Mr Donal McallisterIndividual
Significant influence or control

Notified 2017-04-26 · Ceased 2019-12-23

Source record 103340672
JF
Mr John Alexander ForsythIndividual
Shares: over 50%, up to 75%

Notified 2016-10-20 · Ceased 2017-04-26

Source record 102540820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DH
Darren HoldcroftCurrent director
Appointed 2023-08-15 · 3 yrs · Director
+27 others
NH
Nicola HoldcroftCurrent director
Appointed 2019-12-23 · 6 yrs · Director
+15 others
RC
Roger ClementsCurrent director
Appointed 2019-12-23 · 6 yrs · Chairman
+28 others
Show 16 historical appointments
MF
Margaret ForsythResigned director
Resigned 2019-12-23 · 5 yrs · Director
MM
Martin MccormickResigned director
Resigned 2019-03-06 · 1 yr · None
SR
Simon RothwellResigned director
Resigned 2011-10-10 · 9 yrs · Group Operations Director
DM
Donal McallisterResigned directorResigned secretary
Resigned 1995-10-03 · 24 yrs · Finance Director
MC
Martin ClarkeResigned director
Resigned 1994-12-08 · 3 yrs · Company Director
CH
Cecil HawkinsResigned directorResigned secretary
Resigned 1994-12-08 · 3 yrs · Company Director
JF
John ForsythResigned director
Resigned 1994-12-08 · 22 yrs · Company Director
TR
Thomas RobertsResigned director
Resigned 1994-12-08 · 16 yrs · Company Director
DN
David NabarroResigned director
Resigned 1994-12-08 · Company Director
ES
Edward SimpsonResigned director
Resigned 1994-11-02 · Solicitor
JM
Jason MohrResigned directorResigned secretary
Resigned 1994-11-02 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-10-20
CorpInstant Companies LimitedResigned director
Resigned 1994-10-20

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active