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Companies/04915742

Concentric Counters Limited

Manufacture of kitchen furniture · Keighley

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

2 without an end date · 4 ceased
AW
Mrs Angela Dawn WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-06 · No cessation recorded

Source record 209231017
Concentric Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 207054951
Show 4 ceased records
AF
Mr Adrian Anthony FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2025-05-19

Source record 209019484
DM
Mr Darren MeliaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2025-05-19

Source record 209206628
Concentric Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-05 · Ceased 2022-07-06

Source record 196772750
RB
Mr Robert Stephen BrennandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-05

Source record 196674702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AW
Angela WardCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+2 others
AF
Adrian FirthCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+2 others
DM
Darren MeliaCurrent director
Appointed 2015-04-01 · 11 yrs · Factory Manager
+2 others
AW
Angela WardCurrent secretary
Appointed 2003-09-30 · 23 yrs
Show 4 historical appointments
BS
Brian SmithResigned director
Resigned 2003-12-01 · 10 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-09-30
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-09-30
RB
Robert BrennandResigned director
Resigned 2003-09-30 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active