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Companies/05481972

Sussed Wales

Other retail sale in non-specialised stores · Porthcawl

ActiveUnited KingdomIncorporated 2005Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 2 ceased
ML
Mr Martin Jeremy LittleIndividual
Significant influence or control

Notified 2019-02-01 · No cessation recorded

Source record 117341812
DM
Firm-related control: Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 110147637
MM
Firm-related control: Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 110147639
LE
Firm-related control: Right to appoint or remove directors

Notified 2016-07-20 · No cessation recorded

Source record 110147636
RM
Firm-related control: Right to appoint or remove directors

Notified 2016-06-15 · No cessation recorded

Source record 109323643
Show 2 ceased records
MJ
Firm-related control: Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2026-03-12

Source record 109302981
ML
Mr Martin Jeremy LittleIndividual
Firm-related control: Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2018-03-01

Source record 109304033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
ML
Martin LittleCurrent director
Appointed 2019-02-01 · 7 yrs · Finance Director
+2 others
LE
Luke EvansCurrent director
Appointed 2016-07-20 · 10 yrs · IT/Administration
RM
Robert MinhinnickCurrent director
Appointed 2011-12-02 · 14 yrs · Writer
ML
Martin LittleCurrent secretary
Appointed 2010-06-16 · 16 yrs
MM
Margaret MinhinnickCurrent director
Appointed 2005-06-15 · 21 yrs · Director
+2 others
Show 10 historical appointments
MJ
Melanie JohnsonResigned director
Resigned 2016-07-20 · 9 yrs · Student
DM
David MorganResigned director
Resigned 2011-12-02 · 14 yrs · Media Consultant
ML
Martin LittleResigned director
Resigned 2010-06-16 · 7 yrs · Accountant
VD
Verity DightonResigned secretaryResigned director
Resigned 2009-02-12 · 1 yr · Charity Administrator
KW
Kathryn WarrenResigned director
Resigned 2006-11-02 · 2 yrs · Waste Co Ordinator
NS
Natalie SargentResigned director
Resigned 2006-11-02 · 7 yrs · Devleopment Officer
DU
David UnwinResigned director
Resigned 2005-06-15 · 1 yr · Unemployed Volunteer
RT
Richard ThomasResigned directorResigned secretary
Resigned 2005-06-15 · 12 yrs · Assistant Director

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active