Ilg 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 · 2 ceasedYusen Logistics (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-01 · No cessation recorded
Source record 119591671Show 2 ceased records
Gkf Nominees One LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-01
Source record 115585868MS
Mr Michael Andrew StephensonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-08-01
Source record 115617127People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalKA
Kevin AppletonCurrent director
Appointed 2018-08-01 · 8 yrs · Director
Show 10 historical appointments
NS
Resigned 2021-05-10
JF
John FernResigned director
Resigned 2019-01-22 · 2 yrs · Finance Director
AF
Andrew FittResigned director
Resigned 2018-08-01 · 3 yrs · Director
KR
Kevin John RiddleResigned director
Resigned 2018-08-01 · Director
JM
Jane MiddlemissResigned director
Resigned 2015-10-23 · 2 yrs · Hr Director
CS
Caroline SillettResigned director
Resigned 2015-10-23 · 5 yrs · Finance Director
CE
Christopher EllardResigned director
Resigned 2015-10-23 · 2 yrs · Sales Director
JG
Jason GouldResigned director
Resigned 2015-10-23 · 2 yrs · Investment Executive
CS
Caroline SillettResigned secretary
Resigned 2015-10-22 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active