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Companies/06857410

Qed Luton (Challney) Limited

Other business support service activities n.e.c. · Preston

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Luton Challney (Refico) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-15 · No cessation recorded

Source record 238483405
Show 1 ceased record
Qed Luton (Challney) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-15

Source record 235648931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
JD
Jacobus Du PlessisCurrent director
Appointed 2023-01-05 · 3 yrs · Investment Director
MA
Mohammed ArrayanCurrent director
Appointed 2023-01-05 · 3 yrs · Contract Compliance Manager
+3 others
KS
Kalpesh SavjaniCurrent director
Appointed 2019-10-03 · 7 yrs · Accountant
+120 others
RK
Roger KirkCurrent director
Appointed 2019-05-03 · 7 yrs · Local Authority Service Director
+3 others
CorpPario LtdCurrent secretary
Appointed 2009-06-29 · 17 yrs
+2 others
Show 13 historical appointments
KF
Kate FlahertyResigned director
Resigned 2015-04-01 · 5 yrs · Investment Director
GM
Gavin MillerResigned director
Resigned 2014-08-06 · 4 yrs · Bid Manager
DW
Daniel WardResigned director
Resigned 2014-05-01 · Bsfi Investment Director
SS
Sinesh ShahResigned director
Resigned 2013-05-08 · Chartered Accountant
SB
Stephen BeecheyResigned director
Resigned 2012-07-11 · Group Investments Director
JE
Jane EvansResigned director
Resigned 2012-07-11 · Finance Director
AW
Adam WaddingtonResigned director
Resigned 2011-09-06 · 1 yr · Investment Director
DS
David SmithResigned director
Resigned 2009-11-03 · 2 yrs · Chief Operating Officer
RP
Robin PorterResigned director
Resigned 2009-06-02 · 9 yrs · Bsf Programme Director
DB
David BlanchardResigned director
Resigned 2009-06-02 · 2 yrs · Investment Director
CB
Christopher BestResigned director
Resigned 2009-06-02 · 5 yrs · Director
KH
Kevin HewittResigned director
Resigned 2009-03-24 · 2 yrs · Director
SY
Steven YazdabadiResigned director
Resigned 2009-03-24 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active