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Companies/03560935

Collett Ec Limited

Non-trading company · Shipley

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Bayfields Z LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-21 · No cessation recorded

Source record 109547743
Show 3 ceased records
MC
Mr Max Andrew CollettIndividual
Shares: over 25%, up to 50%

Notified 2020-05-19 · Ceased 2023-07-21

Source record 107346831
MC
Miss Megan Page CollettIndividual
Shares: over 25%, up to 50%

Notified 2020-05-19 · Ceased 2023-07-21

Source record 111144842
CC
Mr Colin CollettIndividual
Shares: over 75%, up to 100%

Notified 2017-05-08 · Ceased 2020-05-19

Source record 106592618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
RB
Royston BayfieldCurrent director
Appointed 2023-07-21 · 3 yrs · Company Director
+47 others
Show 14 historical appointments
MS
Mark SheltonResigned director
Resigned 2023-12-31 · 1 yr · Optometrist
CC
Charlotte CookResigned director
Resigned 2023-12-31 · 1 yr · Optometrist
MC
Megan CollettResigned secretary
Resigned 2023-06-29
KE
Kerry ElliottResigned director
Resigned 2021-07-13 · 2 yrs · Optometrist
KC
Kristen CottierResigned director
Resigned 2021-06-24 · 1 yr · Optometrist
MC
Max CollettResigned director
Resigned 2020-09-21 · 2 yrs · Director
MC
Megan CollettResigned director
Resigned 2020-09-21 · 2 yrs · Director
SW
Simon John WatsonResigned director
Resigned 2014-04-06 · 9 yrs · Dispensing Optician
PL
Paul LibaertResigned director
Resigned 2006-06-28 · 10 yrs · Optometrist
JC
Jim CollettResigned director
Resigned 1998-07-07 · 13 yrs · Optometerist
MC
Michael CollettResigned director
Resigned 1998-07-07 · 13 yrs · Optometrist
AC
Allison CollettResigned secretary
Resigned 1998-05-08 · 15 yrs
CC
Colin CollettResigned director
Resigned 1998-05-08 · 21 yrs · Dispensing Optician
PD
Pauline DennyResigned director
Resigned 1998-05-08 · Accountant

Board profile

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