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Companies/05690015

Alcolock GB Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
SA
Mr Stefan AlbertssonIndividual
Significant influence or control

Notified 2020-06-30 · No cessation recorded

Source record 133614176
Connexas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · No cessation recorded

Source record 120784603
Show 2 ceased records
DW
Mr David George WhittockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 125000178
DW
Mrs Diane Amelia WhittockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 125000180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TF
Tony FergusonCurrent secretary
Appointed 2023-01-02 · 3 yrs
+8 others
CO
Claes OdmanCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+8 others
PL
Paul LawrenceCurrent director
Appointed 2022-07-18 · 4 yrs · Managing Director
+12 others
Show 14 historical appointments
AS
Andrew ShawResigned director
Resigned 2019-05-31 · 3 yrs · Director
MR
Mark RogersonResigned director
Resigned 2018-12-10 · 1 yr · Director
AO
Andrew OvertonResigned director
Resigned 2018-12-10 · 3 yrs · Director
JK
Joseph KellyResigned director
Resigned 2018-05-31 · Accountant
KR
Kevin John RiddleResigned director
Resigned 2018-01-12 · Director
JS
James SumnerResigned director
Resigned 2018-01-12 · 3 yrs · Director
DW
Diane WhittockResigned secretary
Resigned 2014-09-30 · 3 yrs
CorpDuport Secretary LimitedResigned secretary
Resigned 2006-01-27
CorpDuport Director LimitedResigned director
Resigned 2006-01-27
DW
Diane WhittockResigned director
Resigned 2006-01-27 · 11 yrs · Co Secretary
SA
Simon AldridgeResigned director
Resigned 2006-01-27 · 8 yrs · Company Director
SA
Sharon AldridgeResigned directorResigned secretary
Resigned 2006-01-27 · 8 yrs · Company Secretary
DW
David WhittockResigned director
Resigned 2006-01-27 · 11 yrs · Director

Board profile

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