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Companies/02996877

Scanwel Holdco Limited

Private Limited Company · Bala

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
Scanwel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 106300747
Show 2 ceased records
RO
Mrs Rachel Margaret OwenIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2020-03-09

Source record 118888030
IO
Mr Ian Wynne OwenIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2019-09-27

Source record 118888074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AB
Adam BartlettCurrent director
Appointed 2023-09-13 · 3 yrs · Ceo
+5 others
GE
Gregory EasterCurrent director
Appointed 2023-08-08 · 3 yrs · Chartered Accountant
+14 others
Show 7 historical appointments
RS
Rupert SmithResigned director
Resigned 2020-03-09 · 3 yrs · Director
DF
David FreemanResigned director
Resigned 2020-03-09 · 3 yrs · Director
IO
Ian OwenResigned director
Resigned 1994-12-07 · 24 yrs · Technologist
RO
Rachel OwenResigned directorResigned secretary
Resigned 1994-12-07 · 25 yrs · Nurse/Farmer/Mother
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-01
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-01

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active