Ccb Evolution Limited
Dormant Company · High Wycombe
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 · 1 ceasedBm Trada Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · No cessation recorded
Source record 130851434Show 1 ceased record
DG
Mr Donald J. GogelIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-29
Source record 130851340People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
JL
Jonathan LessimoreResigned director
Resigned 2021-10-01 · 4 yrs · Director
RV
Robert VeitchResigned director
Resigned 2020-11-19 · 1 yr · Evp, Fire & Building Products
NM
Neil MaclennanResigned secretary
Resigned 2018-03-12 · 4 yrs
JW
Joseph WetzResigned director
Resigned 2017-10-19 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-03-02 · 5 yrs · Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2015-05-13 · 2 yrs
AS
Alison StevensonResigned director
Resigned 2015-05-13 · 1 yr · Accountant
RV
Robert VeitchResigned director
Resigned 2015-05-13 · 2 yrs · Company Director
JW
John WilloxResigned director
Resigned 2015-05-13 · 2 yrs · Managing Director
HJ
Howard JamesResigned director
Resigned 2009-05-01 · 6 yrs · Management Accountant
DW
Resigned 2005-07-12 · 10 yrs · Director
KN
Keith NepeanResigned director
Resigned 2001-08-01 · 3 yrs · Engineer
DB
David BarberResigned director
Resigned 2001-02-02 · 7 yrs · Chartered Engineer
MM
Martin MilnerResigned director
Resigned 2001-02-02 · 9 yrs · Engineer
AA
Andrew AbbottResigned director
Resigned 2001-02-02 · 14 yrs · Engineer
AW
Andrew WhiteheadResigned director
Resigned 2001-02-02 · Consulting Engineer
CG
Christopher GillResigned director
Resigned 2000-06-07 · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-15
CorpInstant Companies LimitedResigned director
Resigned 2000-05-15
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active