Cbw Resources Limited
Operation of warehousing and storage facilities for land transport activities · Warwick
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCbw Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-01 · No cessation recorded
Source record 125576055Show 4 ceased records
DM
Mr Don MucciIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-05 · Ceased 2021-10-01
Source record 132603944PA
Mr Paul Richard AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-06-05 · Ceased 2021-10-01
Source record 132603946RA
Mrs Rachel Diane AndrewsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-14 · Ceased 2016-04-06
Source record 130108814RA
Mrs Rachel Diane AndrewsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-05
Source record 121414454People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalCorpHiggs Secretarial LimitedCurrent secretary
Appointed 2023-07-19 · 3 yrs
Show 5 historical appointments
ND
Neil DavisResigned secretary
Resigned 2022-09-22
DC
David CarelessResigned director
Resigned 2020-06-05 · 2 yrs · Director
RA
Rachel AndrewsResigned director
Resigned 2012-01-01 · 8 yrs · Director
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2010-11-18
PA
Paul AndrewsResigned director
Resigned 2010-11-18 · 14 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active