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Companies/09902994

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Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 130249002
Show 2 ceased records
JP
Mr John PatrickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-30

Source record 129572566
SS
Ms Sarah Elizabeth SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-03

Source record 129574096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PN
Peregrine NichollsCurrent director
Appointed 2022-11-20 · 3 yrs · Director
+23 others
BN
Benedict NichollsCurrent director
Appointed 2022-11-20 · 3 yrs · Director
+13 others
AN
Angela NichollsCurrent director
Appointed 2022-11-20 · 3 yrs · Director
+19 others
AL
Adam LawrenceCurrent director
Appointed 2022-11-20 · 3 yrs · Director
+54 others
Show 2 historical appointments
PM
Phillip MaggsResigned director
Resigned 2019-11-07 · Self Employed
JP
John PatrickResigned director
Resigned 2015-12-04 · 6 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active