Click Holdings Ltd
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPerk International Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-05 · No cessation recorded
Source record 200717119Show 2 ceased records
JM
Mr James Freeman McleanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-07-05
Source record 207619202SM
Mr Simon David McleanIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-07-30
Source record 207619260People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
HS
Huw SlaterResigned director
Resigned 2021-07-05 · 2 yrs · Chief Financial Officer
AL
Asif LiveseyResigned director
Resigned 2021-07-05 · 2 yrs · Financial Controller
EE
Edward EdenResigned director
Resigned 2021-02-18 · Chartered Accountant
PD
Philip DavidsonResigned director
Resigned 2018-07-16 · 2 yrs · Non-Exec Chairman
JP
Jill PalmerResigned director
Resigned 2018-07-16 · 2 yrs · Ceo
MF
Mark FreerResigned director
Resigned 2018-07-16 · 2 yrs · Director
MC
Michael CollinsResigned director
Resigned 2009-03-02 · 6 yrs · Director
CorpIgp Corporate Nominees LtdResigned secretary
Resigned 2000-02-25
SM
Simon McleanResigned director
Resigned 2000-02-25 · 18 yrs · Company Director
MC
Michael CollinsResigned director
Resigned 2000-02-25 · 1 yr · Consultant
JM
Resigned 2000-02-25 · 22 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active