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Companies/04254916

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Private Limited Company · Milton Keynes

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

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-04 · No cessation recorded

Source record 196878629
Show 5 ceased records
SW
Shares: over 50%, up to 75%

Notified 2018-02-16 · Ceased 2019-09-02

Source record 207966226
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-16

Source record 196308472
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-16

Source record 196340229
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-02-16

Source record 204096853
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-02-16

Source record 204097381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TK
Thomas KearnsCurrent director
Appointed 2018-02-16 · 8 yrs · Director
+2 others
KC
Kevin CollinsCurrent director
Appointed 2018-02-16 · 8 yrs · Director
+1 other
Show 5 historical appointments
JM
Jason McsweeneyResigned director
Resigned 2001-08-16 · 19 yrs · Technical Consultant
CH
Christopher HackettResigned secretary
Resigned 2001-07-18
Resigned 2001-07-18 · Corporate Body
PW
Phillipa WilliamsResigned secretary
Resigned 2001-07-18 · 16 yrs
NW
Nigel WilliamsResigned director
Resigned 2001-07-18 · 16 yrs · Entrepreneur

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active