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Companies/03403982

Cobalt Systems Ltd

Manufacture of other special-purpose machinery n.e.c. · Wardle

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SH
Mrs Susan Marie HuntIndividual
Shares: over 25%, up to 50%

Notified 2021-12-01 · No cessation recorded

Source record 179102232
AH
Mr Anthony Raymond HuntIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · No cessation recorded

Source record 178062467
Show 1 ceased record
Harland Systems Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-12 · Ceased 2016-07-26

Source record 169884596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KB
Katarzyna BrazenallCurrent director
Appointed 2023-08-01 · 3 yrs · Financial Director
CH
Christopher HuntCurrent director
Appointed 2021-01-01 · 5 yrs · Sales Director
OC
Owen CumminsCurrent director
Appointed 2021-01-01 · 5 yrs · Director Of Operations
AH
Anthony HuntCurrent director
Appointed 1997-09-04 · 29 yrs · Managing Director
Show 18 historical appointments
JT
Janet ThorpeResigned secretary
Resigned 2016-07-26 · 5 yrs
JP
James PotterResigned secretary
Resigned 2016-03-31
CJ
Caroline JonesResigned secretary
Resigned 2014-10-30 · 1 yr
JN
Jeffrey NedblakeResigned director
Resigned 2011-03-29 · 5 yrs · Director
JJ
James Jackson PotterResigned director
Resigned 2011-03-29 · 5 yrs · Company Director
FD
Frank DeanResigned secretary
Resigned 2011-03-29 · 3 yrs
JT
Janet ThorpeResigned directorResigned secretary
Resigned 2000-10-24 · 20 yrs · Financial Director
LH
Lars HarrysonResigned director
Resigned 1998-06-01 · Managing Director
AS
Alite SatterstromResigned director
Resigned 1998-06-01 · Managing Director
AH
Anthony HuntResigned secretary
Resigned 1998-06-01
RD
Robert De JongResigned directorResigned secretary
Resigned 1997-09-04 · Financial Controller
SH
Staffan HagbergResigned director
Resigned 1997-09-04 · Company Director
GA
Goran AnderssonResigned director
Resigned 1997-09-04 · Company Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1997-07-16
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1997-07-16

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active