Delamode Holdings Limited
Private Limited Company · Braintree
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedXpediator LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2023-02-14 · No cessation recorded
Source record 107149382Show 3 ceased records
Delamode Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-06 · Ceased 2023-02-14
Source record 117993619SG
Mr Shaun Roy GodfreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-11
Source record 105603375SB
Mr Stephen William BlythIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-01-06
Source record 105604927People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
MW
Michael WilliamsonResigned director
Resigned 2022-02-28 · Director
SB
Stephen William BlythResigned director
Resigned 2017-07-28 · 4 yrs · Company Director
LC
Liam CollisonResigned secretary
Resigned 2014-02-17 · 3 yrs
RM
Richard MysonResigned secretary
Resigned 2006-03-22 · 7 yrs
GG
Geoffrey GilloResigned director
Resigned 2006-03-22 · 4 yrs · Director
SG
Shaun GodfreyResigned director
Resigned 2006-03-22 · 15 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active