Route One Holdings (Wakefield) Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCarnell Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-08 · No cessation recorded
Source record 147322975Show 2 ceased records
MP
Mr Matthew Charles PertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-08
Source record 140131578GC
Mr Gary Watson CredlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-08
Source record 140131623People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpRenew Nominees LimitedCurrent secretary
Appointed 2024-11-19 · 1 yr
CorpRenew Corporate Director LimitedCurrent director
Appointed 2024-04-08 · 2 yrs
Show 4 historical appointments
CorpRenew Nominees LimitedResigned director
Resigned 2024-04-08
MP
Matthew PertResigned secretary
Resigned 2011-03-23 · 13 yrs
GC
Gary CredlandResigned director
Resigned 2011-03-23 · 13 yrs · Director
MP
Matthew PertResigned director
Resigned 2011-03-23 · 13 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active