Applied Diamond (Products) Limited
Private Limited Company · Kenilworth
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdp 2024 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · No cessation recorded
Source record 229566568Show 3 ceased records
AC
Mrs Alyson Cadogan-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2024-10-28
Source record 236537499GC
Mr Grahame John Cadogan-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2024-10-28
Source record 236537500OC
Mr Oliver Cadogan-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2024-10-28
Source record 236537501People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalOC
Oliver Cadogan JonesCurrent director
Appointed 2004-10-19 · 21 yrs · Company Director
Show 5 historical appointments
CF
Colin FutcherResigned director
Resigned 2004-11-01 · Sales Director
MH
Michael HughesResigned director
Resigned 2004-11-01 · 16 yrs · Accountant
AC
Resigned 1996-01-16 · 28 yrs · Company Director
GC
Graham Cadogan JonesResigned director
Resigned 1996-01-16 · 28 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active