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Companies/04243084

Culbone Ltd

Activities auxiliary to financial intermediation n.e.c. · Bourne End

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

3 without an end date · 1 ceased
OS
Mr Oliver Dominic SouthwoodIndividual
Shares: over 25%, up to 50%

Notified 2024-03-01 · No cessation recorded

Source record 147257079
LS
Mrs Linda Ann SouthwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148351538
AS
Mr Andrew Dominic SouthwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148352909
Show 1 ceased record
OS
Mr Oliver Dominic SouthwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 144748882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
OS
Oliver SouthwoodCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
LS
Linda SouthwoodCurrent directorCurrent secretary
Appointed 2014-01-01 · 12 yrs · Company Director
+2 others
AS
Andrew SouthwoodCurrent director
Appointed 2002-11-25 · 23 yrs · Director
+7 others
Show 1 historical appointment
OS
Oliver SouthwoodResigned director
Resigned 2007-12-01 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active