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Companies/10798370

Caswell Bay Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Aryza Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 114032185
Show 2 ceased records
MB
Mr Michael Robert BreachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2023-12-21

Source record 118783378
AB
Mrs Anne Louise BreachIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-01 · Ceased 2023-12-21

Source record 118783395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AB
Andrew BlazyeCurrent director
Appointed 2023-12-21 · 2 yrs · Chairman
+27 others
CB
Colin BrownCurrent director
Appointed 2023-12-21 · 2 yrs · Managing Director
+21 others
PO
Paul O SullivanCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+7 others
Show 4 historical appointments
MB
Martin BreachResigned director
Resigned 2019-06-01 · 4 yrs · Managing Director
CR
Claire RoseResigned director
Resigned 2019-03-04 · Director
MB
Michael BreachResigned director
Resigned 2017-06-01 · 6 yrs · Director
AB
Anne BreachResigned director
Resigned 2017-06-01 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active