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Companies/05552547

Crystal Group Limited

Other manufacturing n.e.c. · Romford

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 · 1 ceased
Crystal Investments Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-01-06 · No cessation recorded

Source record 126114441
Show 1 ceased record
JO
Mr John Ettore Antonio OddiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-02 · Ceased 2022-01-06

Source record 132348396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AT
Agnieszka TownsendCurrent director
Appointed 2024-05-31 · 2 yrs · Accountant
+4 others
AB
Agostina BolandCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+12 others
Show 5 historical appointments
MB
Michael BallardResigned director
Resigned 2011-11-30 · 12 yrs · Accountant
MT
Martin Tarran JonesResigned director
Resigned 2005-09-21 · 6 yrs · Director
JO
John OddiResigned director
Resigned 2005-09-21 · 11 yrs · Director
AB
Agostina BolandResigned secretary
Resigned 2005-09-21 · 11 yrs · Company Secretary
CorpLuciene James LimitedResigned director
Resigned 2005-09-02

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active