Mini-Cam Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-27 · No cessation recorded
Source record 126822681Show 3 ceased records
Mini-Cam Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · Ceased 2018-03-27
Source record 133568166NW
Mr Nigel Jeremy WilsonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-31
Source record 128717584Ldc (Managers) LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-31
Source record 128750874People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
SB
Steven BrownResigned director
Resigned 2021-04-01 · Director
SH
Stephen HarrisResigned secretary
Resigned 2020-08-21
CB
Constance BaroudelResigned director
Resigned 2020-01-01 · 1 yr · Company Director
GC
Glenn CrugerResigned director
Resigned 2017-10-31 · 2 yrs · General Manager
RJ
Richard JoynsonResigned director
Resigned 2017-10-31 · 2 yrs · Company Director
CW
Colin WhiteResigned director
Resigned 2015-09-01 · 3 yrs · Finance Director
NW
Nigel WilsonResigned secretary
Resigned 2012-10-16 · 2 yrs
NW
Nigel WilsonResigned director
Resigned 2012-10-16 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active