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Companies/05104027

Capalex Holdings Limited

Private Limited Company · Wednesbury

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 129731954
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2023-01-01

Source record 126844720
PB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 120718396
JB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 120718411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AR
Andrew RobertsCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+58 others
Show 9 historical appointments
KS
Kevin SmithResigned director
Resigned 2021-06-25 · 3 yrs · Company Director
CM
Christopher MeredithResigned director
Resigned 2019-02-28 · Company Director
NM
Neil MurdochResigned director
Resigned 2019-02-28 · 1 yr · Company Director
MH
Morag HaleResigned secretary
Resigned 2019-02-28 · 7 yrs
Resigned 2004-04-16
Resigned 2004-04-16
PB
Peter BeasleyResigned director
Resigned 2004-04-16 · 14 yrs · Director
JB
Jayne BarbourResigned directorResigned secretary
Resigned 2004-04-16 · 14 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active