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Companies/05351192

Norfolk Pet Crematorium Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
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 147279106
Show 2 ceased records
KB
Mr Kenneth Charles Bernard-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-01

Source record 145366307
SB
Mrs Susan Elsie Bernard-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-01

Source record 145366313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MS
Mark StanworthCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+183 others
Show 9 historical appointments
GT
Glenn TuckResigned director
Resigned 2019-04-01 · 1 yr · Director
DT
David TaylorResigned director
Resigned 2019-04-01 · 1 yr · Director
JD
Johnathan DudleyResigned director
Resigned 2019-04-01 · 1 yr · Director
JM
Joanne MooreResigned director
Resigned 2019-04-01 · 1 yr · Director
Resigned 2005-02-03
Resigned 2005-02-03
SB
Susan Bernard SmithResigned directorResigned secretary
Resigned 2005-02-03 · 14 yrs · Director
KB
Kenneth Bernard SmithResigned director
Resigned 2005-02-03 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active