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Companies/02983649

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Private Limited Company · Cardiff

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 199393236
Show 2 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 210293747
AK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 210293748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GW
Gareth WilliamsCurrent director
Appointed 2024-10-29 · 1 yr · Managing Director
+2 others
JI
Jan IversenCurrent secretary
Appointed 2024-10-29 · 1 yr
Show 9 historical appointments
AK
Angela KingResigned secretaryResigned director
Resigned 1997-07-01 · 10 yrs
JP
John PeddleResigned director
Resigned 1997-06-15 · 27 yrs · Company Director
MA
Michelle AltmanResigned director
Resigned 1994-11-24 · 2 yrs · Company Director
SR
Shirley RussellResigned director
Resigned 1994-11-24 · 2 yrs · Director
PS
Patricia SkehelResigned directorResigned secretary
Resigned 1994-11-24 · 2 yrs · Director
Resigned 1994-10-26
Resigned 1994-10-26

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active