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Companies/04052694

Ben Burgess Jwdh Limited

Activities of head offices · Norwich

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Cdi Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-27 · No cessation recorded

Source record 149085399
Show 4 ceased records
Cdi Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-25 · Ceased 2022-10-27

Source record 145408174
CD
Mr Charles Graham Doubleday-CollishawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-07 · Ceased 2022-10-25

Source record 149093583
ID
Mr Ian James Doubleday-CollishawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-07 · Ceased 2022-10-25

Source record 149105505
ZS
Mrs Zoe SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-07 · Ceased 2022-10-25

Source record 149114045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
BT
Benjamin TurnerCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+4 others
BT
Benjamin TurnerCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+38 others
PL
Peter LockhartCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+34 others
MF
Martin FullerCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+4 others
DF
David FairmanCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+5 others
Show 9 historical appointments
ID
Ian Doubleday CollishawResigned director
Resigned 2010-03-04 · 12 yrs · Director
ZS
Zoe SpencerResigned director
Resigned 2010-03-04 · 12 yrs · Director
CD
Charles Doubleday CollishawResigned director
Resigned 2010-03-04 · 12 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2000-08-14
CorpL A Registrars LimitedResigned director
Resigned 2000-08-14
JD
John DoubledayResigned director
Resigned 2000-08-14 · 17 yrs · Company Director
GC
Graham CollishawResigned director
Resigned 2000-08-14 · 22 yrs · Company Director
JD
Jayne Doubleday CollishawResigned directorResigned secretary
Resigned 2000-08-14 · 22 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active