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Companies/05971555

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Private Limited Company · St Neots

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-31 · No cessation recorded

Source record 124243284
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-31 · Ceased 2026-01-31

Source record 131794064
JB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-18 · Ceased 2026-01-31

Source record 129280164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BH
Brian Daniel HazeltonCurrent director
Appointed 2026-07-14
BR
Brian Anthony RouxCurrent director
Appointed 2026-07-14
MG
Michael GreenCurrent director
Appointed 2026-07-14
+8 others
Show 7 historical appointments
KB
Keith BicknellResigned director
Resigned 2017-05-26 · 9 yrs · Director
LR
Lee RawdenResigned director
Resigned 2016-09-07 · 9 yrs · Director
JM
John MiddletonResigned director
Resigned 2014-11-11 · 4 yrs · Director
KS
Karen SmithResigned secretary
Resigned 2014-11-01 · 11 yrs
TT
Trevor TaylorResigned directorResigned secretary
Resigned 2006-10-18 · 8 yrs · Director
JB
Jonathon BromheadResigned director
Resigned 2006-10-18 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active