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Companies/05906444

Centiq Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Dino Newco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-15 · No cessation recorded

Source record 155394523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
SN
Siu Kwan Rachel NgCurrent director
Appointed 2025-03-05 · 1 yr · Finance Director - Uki, Nordics And Afri
+6 others
Show 15 historical appointments
CW
Chris WilliamsResigned director
Resigned 2022-11-09 · 2 yrs · Director
DD
Daniel Da VinciResigned director
Resigned 2021-09-30 · 1 yr · Director
RW
Reinhard WaldingerResigned director
Resigned 2021-09-30 · 3 yrs · Director
BS
Bernd SchlotterResigned director
Resigned 2021-09-30 · 3 yrs · Director
SP
Steven ParsonsResigned secretary
Resigned 2018-10-01 · 4 yrs
RW
Robin WebsterResigned director
Resigned 2018-10-01 · 2 yrs · Director
SP
Steven PasonsResigned director
Resigned 2018-10-01 · 4 yrs · Director
RJ
Robert JonesResigned director
Resigned 2017-08-30 · 1 yr · Director
ML
Matthew LovellResigned director
Resigned 2017-08-30 · 5 yrs · Director
AB
Anthony BaconResigned director
Resigned 2009-11-04 · 1 yr · None
GP
Gareth PritchardResigned director
Resigned 2009-11-04 · 7 yrs · Director
LH
Lesley HeathResigned directorResigned secretary
Resigned 2009-04-28 · 6 yrs · Company Director
GH
Glyn HeathResigned director
Resigned 2006-11-24 · 10 yrs · Director
Resigned 2006-08-15 · Corporate Body

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active