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Companies/08736767

Coultons Estate Management Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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 · 5 ceased
XM
Mr Xerxes Jal MehtaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-06 · No cessation recorded

Source record 109105144
Mmp London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-06 · No cessation recorded

Source record 109106567
Show 5 ceased records
Mmp London LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-01-18 · Ceased 2026-01-06

Source record 118485310
Rafia LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-30 · Ceased 2023-01-18

Source record 110678289
SD
Mr Sandro Del GrossoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-01 · Ceased 2022-06-30

Source record 110143666
GK
Mrs Gulsen KussanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-01

Source record 113327304
PD
Mr Paolo Di BernardoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-06

Source record 113332458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
XM
Xerxes MehtaCurrent director
Appointed 2026-01-06
+2 others
PD
Paolo Di BernardoCurrent director
Appointed 2013-10-17 · 12 yrs · Director
+4 others
Show 4 historical appointments
AE
Argyros EpaminondasResigned director
Resigned 2022-06-30 · Director
SD
Sandro Del GrossoResigned director
Resigned 2021-06-01 · 1 yr · Director
GK
Gulsen KussanResigned director
Resigned 2013-10-17 · 7 yrs · Director
MA
Mehdad AnwariResigned director
Resigned 2013-10-17 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active