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Companies/07027025

Dedicated Vmi Systems Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Barnetby

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 · 2 ceased
Singleton Birch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 159429267
Show 2 ceased records
DH
Mr David John HoldsworthIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 159729930
AH
Mrs Alison Jane HoldsworthIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 159729964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
BD
Blake DellCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+9 others
AE
Alexa EmbletonCurrent director
Appointed 2023-10-01 · 3 yrs · Chartered Accountant
+5 others
PH
Paul HoganCurrent director
Appointed 2022-09-07 · 4 yrs · President And Ceo
+12 others
AF
Alistair FormanCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+10 others
Show 5 historical appointments
ET
Ellen TattertonResigned secretary
Resigned 2018-11-30 · 4 yrs
ET
Ellen TattertonResigned director
Resigned 2018-11-30 · 4 yrs · Accountant
RS
Richard StansfieldResigned director
Resigned 2018-11-30 · 5 yrs · Company Director
AH
Alison HoldsworthResigned director
Resigned 2009-09-23 · 9 yrs · Director
DH
David HoldsworthResigned director
Resigned 2009-09-23 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active