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Companies/06167203

Clearwater Hampers Limited

Retail sale via mail order houses or via Internet · Abingdon

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 1 ceased
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-13 · No cessation recorded

Source record 115214023
PG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-06-21 · No cessation recorded

Source record 110423538
Show 1 ceased record
IL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-21

Source record 113225101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
HL
Hannah LiaCurrent director
Appointed 2023-04-13 · 3 yrs · Operations Director
+1 other
AG
Adam GethinCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+8 others
NB
Nicholas BostockCurrent director
Appointed 2023-04-13 · 3 yrs · Company Director
+34 others
PG
Patrick GoreCurrent director
Appointed 2013-03-28 · 13 yrs · Chartered Accountant
+11 others
PG
Patrick GoreCurrent secretary
Appointed 2012-09-08 · 14 yrs
+3 others
Show 8 historical appointments
LS
Laurey ScottResigned secretary
Resigned 2007-07-11 · 11 yrs · Buyer
JC
Jonathan CohenResigned director
Resigned 2007-07-11 · 11 yrs · Director
JJ
Jeffrey JenkinsResigned secretary
Resigned 2007-07-03
PL
Panagiotis LoverdosResigned director
Resigned 2007-04-16 · Company Director
IL
Ian LongworthResigned directorResigned secretary
Resigned 2007-04-16 · 12 yrs · Company Director
BB
Bryan BuhagiarResigned secretary
Resigned 2007-03-19
SB
Susan BuhagiarResigned director
Resigned 2007-03-19

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active