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Companies/04176822

Composite Profiles UK Limited

Manufacture of flat glass · Poole

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
SN
Mrs Samantha Jane NortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-04 · No cessation recorded

Source record 167442530
MN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175929390
Show 2 ceased records
AN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-27

Source record 175962929
RN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-27

Source record 175962997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SN
Samantha NortonCurrent secretary
Appointed 2022-03-02 · 4 yrs
JN
Joel NurserCurrent director
Appointed 2014-04-06 · 12 yrs · Director
+1 other
MN
Mark NortonCurrent director
Appointed 2003-12-01 · 22 yrs · Director
+3 others
Show 4 historical appointments
AN
April NortonResigned directorResigned secretary
Resigned 2003-11-10 · 15 yrs · Director
RN
Roy NortonResigned director
Resigned 2001-03-27 · 13 yrs · Sales Director
Resigned 2001-03-09

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active