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Companies/07516964

Cp Bigwood Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 133196216
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133196217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AI
Amy IngersCurrent secretary
Appointed 2021-05-26 · 5 yrs
+16 others
AD
Andrew DellerCurrent director
Appointed 2019-09-10 · 7 yrs · Director
+5 others
PG
Paul GrattonCurrent director
Appointed 2015-12-18 · 10 yrs · Ceo
+43 others
Show 16 historical appointments
HK
Hayley KinseyResigned secretary
Resigned 2020-03-27 · 1 yr
CS
Catherine StaleyResigned secretary
Resigned 2019-09-30
PL
Patrick LindleyResigned director
Resigned 2019-09-10 · Finance Director
ST
Sarah TuckResigned secretary
Resigned 2018-05-01 · 1 yr
CS
Catherine StaleyResigned secretary
Resigned 2015-12-18 · 2 yrs
CA
Colin AndertonResigned director
Resigned 2015-12-18 · 3 yrs · Finance Director
IT
Ian TullettResigned director
Resigned 2013-05-01 · 2 yrs · Finance Director
BW
Brett WilliamsResigned director
Resigned 2011-05-27 · 5 yrs · None
MD
Marcus DalyResigned director
Resigned 2011-05-27 · 4 yrs · None
RS
Robert SimondsResigned director
Resigned 2011-05-27 · 7 yrs · None
PC
Paul CurryResigned director
Resigned 2011-05-27 · 4 yrs · None
PB
Paramjit BassiResigned director
Resigned 2011-05-27 · 4 yrs · None
IM
Ian McphillipsResigned director
Resigned 2011-05-27 · 4 yrs · None
NC
Nigel CurryResigned director
Resigned 2011-02-08 · 4 yrs · None
MD
Michael DalyResigned director
Resigned 2011-02-05 · 7 yrs · None
YS
Yaakov ShaltielResigned director
Resigned 2011-02-04 · Company Formation Agent

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active