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Companies/04263971

Cobden Holdings Limited

Activities of head offices · Sevenoaks

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

4 without an end date · 5 ceased
Knill James Trustees And Executors LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · No cessation recorded

Source record 151564960
MR
Mr Matthew Francis RussellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · No cessation recorded

Source record 159217378
AC
Mr Adrian Paul ClarkIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · No cessation recorded

Source record 159250429
LG
Mr Lee Michael GradyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · No cessation recorded

Source record 159217389
Show 5 ceased records
ML
Mr Mark Andrew LydallIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · Ceased 2022-07-28

Source record 159228047
NH
Mr Neill Patrick HoadIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · Ceased 2022-07-28

Source record 155344586
PH
Mr Philip HiscocksIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-07-28 · Ceased 2022-07-28

Source record 159248523
PH
Mr Philip HiscocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-28

Source record 162745921
NH
Mr Neill Patrick HoadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-28

Source record 162745922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MR
Matthew RussellCurrent director
Appointed 2022-07-28 · 4 yrs · Company Director
+1 other
LG
Lee GradyCurrent director
Appointed 2022-07-28 · 4 yrs · Company Director
+1 other
AC
Adrian ClarkCurrent director
Appointed 2022-07-28 · 4 yrs · Company Director
+2 others
Show 6 historical appointments
ML
Mark LydallResigned director
Resigned 2020-08-03 · 1 yr · Director
NH
Neill HoadResigned directorResigned secretary
Resigned 2001-08-06 · 20 yrs · Company Secretary
PH
Philip HiscocksResigned director
Resigned 2001-08-06 · 20 yrs · Company Director
CorpApex Company Services LimitedResigned secretary
Resigned 2001-08-02
CorpApex Nominees LimitedResigned director
Resigned 2001-08-02

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active