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Companies/05232891

Groovebrick Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
MR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134127649
JW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134127650
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134128965

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CB
Charles BrainCurrent secretary
Appointed 2006-07-28 · 20 yrs · Company Secretary
+1 other
JW
John WaddingtonCurrent director
Appointed 2005-01-31 · 21 yrs · Company Director
+4 others
MR
Martin ReedCurrent director
Appointed 2005-01-31 · 21 yrs · Company Director
+4 others
Show 5 historical appointments
KD
Katherine DrysdaleResigned secretary
Resigned 2005-01-31 · 1 yr · Company Secretary
NL
Nicholas LaingResigned director
Resigned 2004-10-21 · Director
HE
Heather EvansResigned secretary
Resigned 2004-10-21 · Director Company Secretary
Resigned 2004-09-16
Resigned 2004-09-16

Board profile

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