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Companies/05686504

China Enterprise UK Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Cel Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-04 · No cessation recorded

Source record 181724580
PH
Peter Frederick HumphriesIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186886840
SC
Mr Simon James CartwrightIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194672210
Show 3 ceased records
SC
Simon James CartwrightIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-04

Source record 186886844
NF
Mr Nigel Mark FieldingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-04

Source record 186886850
LF
Lisa Michelle FieldingIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-04

Source record 186887381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
RH
Richard HollandCurrent director
Appointed 2024-06-24 · 2 yrs · Business Development Director
+5 others
DA
David AlsopCurrent secretary
Appointed 2024-02-15 · 2 yrs
DA
David AlsopCurrent director
Appointed 2023-12-01 · 2 yrs · Financial Controller
+1 other
JT
Julie Tickell CartwrigtCurrent director
Appointed 2022-12-16 · 3 yrs · Marketeer
RC
Ryan ClarkCurrent director
Appointed 2022-12-16 · 3 yrs · Engineering Manager
+3 others
SC
Simon CartwrightCurrent director
Appointed 2009-07-14 · 17 yrs · Director
+7 others
Show 10 historical appointments
PC
Phillippa ColemanResigned director
Resigned 2022-12-16 · 1 yr · Commercial Manager
PC
Phillippa ColemanResigned secretary
Resigned 2022-12-15 · 1 yr
LF
Lisa FieldingResigned director
Resigned 2011-04-12 · 7 yrs · None
PH
Peter HumphriesResigned director
Resigned 2009-07-14 · 13 yrs · Director
GC
Glanville ClaytonResigned director
Resigned 2006-11-01 · 2 yrs · Director
GM
Gideon MilsteinResigned director
Resigned 2006-07-19 · 2 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-01-24
LF
Lisa FieldingResigned secretary
Resigned 2006-01-24 · 12 yrs
NF
Nigel FieldingResigned directorResigned secretary
Resigned 2006-01-24 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active