Oval Subsidiary 1 Limited
Manufacture of flat glass · Bristol
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOval Holdco LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-06-30 · No cessation recorded
Source record 116058089Show 1 ceased record
PG
Mr Peter John GradwellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-26
Source record 112183175People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
PC
Paul CeaserResigned director
Resigned 2020-04-21 · Director
SC
Simon CurryResigned director
Resigned 2019-02-27 · 3 yrs · Company Director
AP
Andrew PetersResigned director
Resigned 2017-06-30 · 1 yr · -
NC
Nicholas CawResigned director
Resigned 2017-06-30 · 1 yr · -
SM
Simon MewettResigned director
Resigned 2017-02-01 · Businessman
NT
Nicholas ThompsonResigned director
Resigned 2014-04-08 · 2 yrs · Company Director
HW
Huw WilliamsResigned director
Resigned 2013-09-19 · 4 yrs · Finance Director
SE
Stephen EdwardsResigned director
Resigned 2013-01-25 · 4 yrs · Director
CS
Christopher SmithResigned director
Resigned 2012-08-01 · 1 yr · Accountant
SW
Simon WhiteResigned director
Resigned 2012-03-08 · 5 yrs · Financier
JS
Jonathan SimmResigned director
Resigned 2012-03-08 · 5 yrs · Fund Manager
DG
David GradwellResigned director
Resigned 2012-02-27 · Company Director
BM
Barrie MillettResigned director
Resigned 2012-02-27 · 6 yrs · Company Director
PG
Peter GradwellResigned director
Resigned 2012-02-27 · 8 yrs · Company Director
DG
David GradwellResigned director
Resigned 2012-02-27 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active