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Companies/03133493

Direct Commercial Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1995Private 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 · 4 ceased
Hcc International Insurance Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-09-08 · No cessation recorded

Source record 120623707
Show 4 ceased records
Electric Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-08 · Ceased 2021-12-08

Source record 111548700
EC
Mrs Emma Marie Claude CunninghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2021-12-08

Source record 118949049
PC
Mr Philip Michael CunninghamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-09-08

Source record 114371439
Stm Fidecs Trust Company Limited As Trustees Of The Carraig Employee Benefit TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-15

Source record 114420991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JH
Joseph HantsonCurrent director
Appointed 2023-09-21 · 3 yrs · Company Director
PH
Peter HoulihanCurrent director
Appointed 2023-05-25 · 3 yrs · Company Director
CW
Christopher WebbCurrent director
Appointed 2020-05-06 · 6 yrs · Director
CC
Carl CrippsCurrent director
Appointed 2020-05-06 · 6 yrs · Director
+3 others
PC
Philip CunninghamCurrent director
Appointed 2010-01-20 · 16 yrs · Managing Director
+16 others
LG
Liam GuilfoyleCurrent directorCurrent secretary
Appointed 2007-08-01 · 19 yrs · Finance Director
+6 others
Show 14 historical appointments
CO
Colin OleszkoResigned director
Resigned 2020-05-06 · 3 yrs · Director
EC
Emma CunninghamResigned secretary
Resigned 2016-09-20 · 5 yrs
CW
Christopher WebbResigned director
Resigned 2007-08-01 · 1 yr · Associate Director
NS
Neil SkinnerResigned directorResigned secretary
Resigned 2004-09-08 · 2 yrs · Accountant
RC
Robert CrothersResigned director
Resigned 2003-09-15 · 6 yrs · Managing Director
CB
Charles ButlerResigned director
Resigned 2002-06-17 · 8 yrs · Underwriter
CM
Charles MccarthyResigned director
Resigned 2002-05-03 · 2 yrs · Company Director
PC
Philip CunninghamResigned director
Resigned 2002-05-03 · 8 yrs · Director
EC
Emma CunninghamResigned directorResigned secretary
Resigned 1999-12-01 · 2 yrs · Housewife
PC
Patricia CunninghamResigned secretary
Resigned 1996-01-31 · 3 yrs
ES
Emma SantResigned secretary
Resigned 1995-12-04
PC
Philip CunninghamResigned director
Resigned 1995-12-04 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active