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Companies/09935994

Approved Group Limited

Retail sale via mail order houses or via Internet · Barnsley

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Surplus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-01 · No cessation recorded

Source record 138137535
Show 3 ceased records
LH
Mrs Lindsay Elizabeth HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-22 · Ceased 2021-08-01

Source record 148075481
AN
Mr Andrew David NeedhamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-01

Source record 137327533
DC
Mr Daniel CluderayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 137327534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AN
Andrew NeedhamCurrent director
Appointed 2016-01-05 · 10 yrs · Wholesaler
+7 others
Show 2 historical appointments
DC
Daniel CluderayResigned director
Resigned 2016-03-21 · 2 yrs · Director
SR
Steven RobertsResigned director
Resigned 2016-03-21 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active