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Companies/08774396

Twenty First Amendment Ltd

Private Limited Company · Brighton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Pernod Ricard Uk LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · No cessation recorded

Source record 113561235
CS
Mr Charles Monkton Lockhart SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111310093
SW
Mr Simon John WestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111310101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SW
Simon WestonCurrent director
Appointed 2014-01-16 · 12 yrs · Company Director
+6 others
CS
Charles SmithCurrent secretaryCurrent director
Appointed 2013-11-14 · 12 yrs
+11 others
Show 3 historical appointments
IP
Ian PeartResigned director
Resigned 2024-02-16 · 2 yrs · None
TD
Thomas D AbovilleResigned director
Resigned 2018-11-01 · 5 yrs · Finance Director
EM
Edward MayleResigned director
Resigned 2017-10-13 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active