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Companies/03134610

C.m.f. (Slough) Limited

Private Limited Company · St. Albans

Creditors Voluntary Liquidation (CVL)United 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 · 5 ceased
PM
Mr Pascal Marques BaptistaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-29 · No cessation recorded

Source record 233582499
Show 5 ceased records
WP
Mrs Warunee ParsonsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-15 · Ceased 2025-04-29

Source record 237277946
Brn Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · Ceased 2025-04-15

Source record 227446654
JR
Mr James RouseIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-20 · Ceased 2024-02-23

Source record 239347229
MF
Mr Michael FordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2019-03-20

Source record 227216656
CN
Mr Christopher NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2019-03-20

Source record 227216657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PM
Pascal Marques BaptistaCurrent director
Appointed 2025-04-22 · 1 yr · Director
+1 other
Show 8 historical appointments
AO
Agnes Okon EphraimResigned director
Resigned 2025-04-22 · Director
WP
Warunee ParsonsResigned director
Resigned 2025-03-28 · Director
JR
James RouseResigned director
Resigned 2019-03-20 · 6 yrs · Director
KB
Kevin BrewerResigned director
Resigned 1995-12-06
MF
Michael FordResigned director
Resigned 1995-12-06 · 23 yrs · Director
SB
Suzanne BrewerResigned secretary
Resigned 1995-12-06
CN
Christopher NewmanResigned director
Resigned 1995-12-06 · 23 yrs · Director
GH
Gwendoline HarrisResigned secretary
Resigned 1995-12-06 · 23 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active