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Companies/04639036

Cardzone Limited

Private Limited Company · Farnsfield

ActiveUnited KingdomIncorporated 2003Private 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 2023-11-06 · No cessation recorded

Source record 133755727
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-17 · Ceased 2023-11-06

Source record 133554219
PT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-17

Source record 128203743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AA
Alistair AllcockCurrent director
Appointed 2026-06-01
+5 others
MR
Miles RobinsonCurrent director
Appointed 2026-04-15
JT
James TaylorCurrent director
Appointed 2017-11-07 · 8 yrs · Trading Director
+5 others
PT
Paul TaylorCurrent secretaryCurrent director
Appointed 2007-03-15 · 19 yrs
+19 others
CT
Christine TaylorCurrent director
Appointed 2003-01-16 · 23 yrs · Director
+2 others
Show 4 historical appointments
JC
John CharltonResigned director
Resigned 2023-04-25 · Company Director
DG
David GreavesResigned director
Resigned 2015-01-05 · None
JH
Joanne HancockResigned director
Resigned 2003-01-16 · 19 yrs · Director
JH
Joanne HancockResigned secretary
Resigned 2003-01-16 · 4 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active