Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06309788

1St Biotech Limited

Manufacture of workwear · Chatham

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
LC
Mr Luke CunninghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-02-10 · No cessation recorded

Source record 108789918
SC
Miss Sadie CunninghamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115676541
Show 2 ceased records
HC
Mr Harry James CunninghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-21

Source record 115676540
LC
Mr Luke CunninghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-08

Source record 115676542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LC
Luke CunninghamCurrent director
Appointed 2024-02-06 · 2 yrs · Director
+5 others
SC
Sadie CunninghamCurrent directorCurrent secretary
Appointed 2007-07-11 · 19 yrs · Director
+7 others
Show 5 historical appointments
PM
Peter MarkhamResigned director
Resigned 2008-01-01 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-07-11
CorpInstant Companies LimitedResigned director
Resigned 2007-07-11
HC
Harry CunninghamResigned directorResigned secretary
Resigned 2007-07-11 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active