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Companies/05360059

Company Cards Limited

Manufacture of other plastic products · St Helens

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
Print Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-24 · No cessation recorded

Source record 97221204
Show 2 ceased records
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 93256556
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-24

Source record 93256558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SM
Stephen MastersCurrent directorCurrent secretary
Appointed 2021-07-19 · 5 yrs · Director
+2 others
HJ
Hannah JohnsonCurrent director
Appointed 2018-09-24 · 8 yrs · None
TS
Timothy ScottCurrent director
Appointed 2005-12-10 · 20 yrs · Director
+9 others
Show 11 historical appointments
SA
Steven AbbottResigned director
Resigned 2022-12-13 · 2 yrs · Director
AC
Andrew CorlessResigned director
Resigned 2020-06-01 · 1 yr · Company Director
MS
Michael ScottResigned secretary
Resigned 2018-09-24 · 1 yr
NB
Nicola BeamishResigned director
Resigned 2018-09-24 · 2 yrs · Finance Director
AM
Andrew MatkoResigned director
Resigned 2018-09-24 · 1 yr · Ceo
RJ
Robert JonesResigned director
Resigned 2018-09-24 · 6 yrs · Chartered Accountant
TS
Timothy ScottResigned secretary
Resigned 2005-12-10 · 14 yrs · Director
MS
Michael ScottResigned director
Resigned 2005-12-10 · 12 yrs · Director
ML
Mark LuptonResigned secretary
Resigned 2005-04-21 · Solicitor
RL
Robert LovedayResigned director
Resigned 2005-04-21 · Solicitor
Resigned 2005-02-10

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active