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Companies/04803468

Contemporary Plant Designs Limited

specialised design activities · Crawley

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 · 3 ceased
Rentokil Initial Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 119811230
Show 3 ceased records
Newman's Plants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-09 · Ceased 2023-03-31

Source record 108469393
EC
Ms Elizabeth Anne CabbleIndividual
Shares: over 50%, up to 75%

Notified 2021-04-01 · Ceased 2021-04-09

Source record 112248848
RP
Mr Richard Geoffrey PooleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-03 · Ceased 2021-04-09

Source record 119423233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
PW
Phillip WoodCurrent director
Appointed 2023-03-31 · 3 yrs · Managing Director
+35 others
GH
Grace HarrisCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+34 others
Show 11 historical appointments
CS
Catherine SteadResigned secretary
Resigned 2023-03-31 · 1 yr
RG
Ronan GreanyResigned director
Resigned 2023-03-31 · 1 yr · Accountant
NC
Natalie CharmanResigned director
Resigned 2023-03-31 · 1 yr · Solicitor
LN
Lucy NewmanResigned director
Resigned 2021-04-09 · 1 yr · Director
DN
Duncan NewmanResigned director
Resigned 2021-04-09 · 1 yr · Director
MN
Matthew James NewmanResigned director
Resigned 2021-04-09 · 1 yr · Director
SN
Samuel NewmanResigned director
Resigned 2021-04-09 · 1 yr · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-06-18
EC
Elizabeth CabbleResigned director
Resigned 2003-06-18 · 17 yrs · Interior Landscape Designer
RP
Richard PooleResigned director
Resigned 2003-06-18 · 17 yrs · Interior Landscape Design
AD
Alka DesaurResigned secretary
Resigned 2003-06-18 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active