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Companies/04656113

Certes Holdings Limited

Private Limited Company · Birmingham

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

3 without an end date · 1 ceased
RL
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-04-02 · No cessation recorded

Source record 124147124
FL
Mr Frederick Arthur LindseyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-04-02 · No cessation recorded

Source record 124148593
GL
Georgina May LindseyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-04-02 · No cessation recorded

Source record 124148594
Show 1 ceased record
RL
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2026-04-02

Source record 130515859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RL
Robert LindseyCurrent director
Appointed 2004-08-01 · 22 yrs · Computer Consultant
+10 others
RK
Richard KingCurrent secretaryCurrent director
Appointed 2003-07-17 · 23 yrs · Accountant
+9 others
Show 4 historical appointments
KM
Katharine McmasterResigned director
Resigned 2015-12-01 · 7 yrs · Non Executive Director
SC
Simon ChuranResigned director
Resigned 2003-07-17 · 14 yrs · Sales Manager
RL
Robert LindseyResigned director
Resigned 2003-07-17 · Computer Consultant
Resigned 2003-02-04

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active