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Companies/04623626

Codex Global Limited

Private Limited Company · Doncaster

ActiveUnited KingdomIncorporated 2002Private 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
Codex Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2024-04-10 · No cessation recorded

Source record 182811204
Show 2 ceased records
RM
Mr Richard James Toby Murray WellsIndividual
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2024-04-10

Source record 187162027
RF
Mr Rupert Larg Seward FosterIndividual
Shares: over 25%, up to 50%

Notified 2016-04-17 · Ceased 2024-04-10

Source record 187162196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RM
Richard Murray WellsCurrent director
Appointed 2014-07-31 · 12 yrs · Company Director
+11 others
RF
Rupert FosterCurrent director
Appointed 2003-02-20 · 23 yrs · Sales Director
+5 others
KB
Karen BaylisCurrent secretary
Appointed 2003-02-20 · 23 yrs
+1 other
Show 7 historical appointments
CB
Christopher BrydenResigned director
Resigned 2016-09-12 · 8 yrs · Sales Director
TM
Tarun MahandruResigned director
Resigned 2009-05-08 · 2 yrs · General Manager
NB
Nicholas BellResigned director
Resigned 2003-02-20 · 6 yrs · Production Director
KB
Karen BaylisResigned director
Resigned 2003-02-20 · None
DP
Duncan PalfreymanResigned director
Resigned 2003-01-24 · 11 yrs · Managing Director
ND
Nicholas DuxburyResigned secretary
Resigned 2003-01-24 · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-12-23

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active