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Companies/05457917

Interduct UK Limited

Other cleaning services · Bicester

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 · 7 ceased
Monza 1922 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-08 · No cessation recorded

Source record 118252633
Show 7 ceased records
JS
Mr Jonathan Leslie Spencer-JonesIndividual
Voting rights: over 25%, up to 50%

Notified 2018-01-10 · Ceased 2018-02-08

Source record 111106138
MC
Mr Malcolm James CooperIndividual
Voting rights: over 25%, up to 50%

Notified 2018-01-10 · Ceased 2018-02-08

Source record 118250552
MP
Mr Mark Douglas PoultneyIndividual
Shares: over 25%, up to 50%

Notified 2016-07-02 · Ceased 2018-01-10

Source record 110617156
MC
Mr Malcolm James CooperIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-02 · Ceased 2018-02-08

Source record 110875641
JS
Mr Jonathan Leslie Spencer-JonesIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-02 · Ceased 2018-02-08

Source record 111106120
IJ
Mr Ian Leslie JeyesIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-07-02

Source record 110874623
MP
Mr Mark Douglas PoultneyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-10

Source record 118817352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PP
Paul PhillipsCurrent director
Appointed 2022-07-14 · 4 yrs · Operations Director
LE
Le EylesCurrent director
Appointed 2019-02-20 · 7 yrs · Director
+1 other
Show 7 historical appointments
BP
Belinda PoultneyResigned secretary
Resigned 2014-10-03 · 3 yrs
MP
Mark PoultneyResigned director
Resigned 2014-04-06 · 4 yrs · Director
AC
Andrew CrowleyResigned directorResigned secretary
Resigned 2005-12-01 · 14 yrs · Operations Rtgr
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2005-05-20
CorpOakley Company Formation Services LimitedResigned director
Resigned 2005-05-20 · Formation Agent
IJ
Ian JeyesResigned director
Resigned 2005-05-20 · 11 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active