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Companies/04186182

Cariad Cool Water Limited

Other food services · Reading

Active - Proposal to Strike offUnited KingdomIncorporated 2001Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 124913229
Show 2 ceased records
HJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 120893344
DJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-18

Source record 120893350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
ML
Marcus LeekCurrent director
Appointed 2026-01-28
+19 others
SC
Shaun Edward CampbellCurrent director
Appointed 2025-03-07 · 1 yr · Director
+16 others
Show 20 historical appointments
PS
Paula SmithResigned director
Resigned 2025-03-07 · Chartered Accountant
JK
Jamie KentResigned director
Resigned 2022-11-01 · 2 yrs · Company Secretary
MR
Michael RyallResigned director
Resigned 2021-10-01 · 3 yrs · Finance Director
KM
Kevin MatthewsResigned director
Resigned 2019-03-28 · 3 yrs · National Operations Director
JL
Jill Lee YoungResigned secretary
Resigned 2019-03-28 · 4 yrs
JM
John MurphyResigned director
Resigned 2019-03-28 · 3 yrs · Commercial Director
GP
Gregory PritchettResigned director
Resigned 2018-12-18 · 4 yrs · Company Director
RD
Roy DexterResigned director
Resigned 2018-12-18 · 1 yr · Company Director
GJ
Glyn JonesResigned secretary
Resigned 2018-10-08
JB
Jonathan BrownResigned director
Resigned 2014-09-10 · 1 yr · Entrepreneur
MH
Martin HowellsResigned secretary
Resigned 2013-04-24 · 5 yrs
BK
Brian KnightResigned director
Resigned 2012-04-20 · 4 yrs · Company Director
EJ
Eira JonesResigned secretary
Resigned 2004-01-23 · 9 yrs · Administrator
LH
Linda HuttonResigned secretary
Resigned 2002-07-01 · 1 yr · Director
WO
William OdellResigned director
Resigned 2001-10-30 · 15 yrs · Consultant
PD
Penelope DaviesResigned secretary
Resigned 2001-10-30
HJ
Harold JonesResigned director
Resigned 2001-10-30 · 17 yrs · Company Director
DJ
David JonesResigned director
Resigned 2001-10-30 · 17 yrs · Company Director
LP
Lorna PalmerResigned director
Resigned 2001-03-23 · Legal Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active