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Companies/10816132

Cck Holdings Limited

Private Limited Company · Southampton

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 · 4 ceased
Millbrook Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-09-30 · No cessation recorded

Source record 120043805
Show 4 ceased records
Millbrook Healthcare LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-12 · Ceased 2023-09-30

Source record 116942720
KK
Mrs Keeley KeelingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-14 · Ceased 2018-10-12

Source record 115494725
SK
Mr Simon John KeelingIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2018-10-12

Source record 110124211
KC
Mr Kieran William Paul CheerIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2017-06-13 · Ceased 2018-10-12

Source record 110124212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TJ
Timothy JonesCurrent director
Appointed 2024-03-20 · 2 yrs · Group Finance Director
+18 others
AC
Andrew CrawshawCurrent director
Appointed 2022-08-04 · 4 yrs · Chief Executive Officer
+11 others
Show 14 historical appointments
LD
Lee DaviesResigned director
Resigned 2023-01-26 · 1 yr · Group Commercial & Development Director
CA
Caleb AtkinsResigned director
Resigned 2023-01-26 · 1 yr · Chief Executive Officer
MK
Michael KillickResigned secretary
Resigned 2021-04-20 · 1 yr
MK
Michael KillickResigned director
Resigned 2021-03-24 · 1 yr · Financial Director
CS
Charles SkinnerResigned director
Resigned 2019-12-19 · 1 yr · Company Director
PC
Phillip CamplingResigned director
Resigned 2019-12-19 · 3 yrs · Company Director
CS
Charles SkinnerResigned secretary
Resigned 2019-08-01 · 1 yr
AT
Amit ThaperResigned director
Resigned 2019-07-22 · Investor
DL
David LockResigned secretary
Resigned 2019-07-22
JC
Joshua ChiltonResigned director
Resigned 2019-07-22 · Private Equity Investment Associate
PC
Paul CrollResigned director
Resigned 2018-10-12 · Company Director
CC
Colin CrollResigned director
Resigned 2018-10-12 · Company Director
SK
Simon KeelingResigned director
Resigned 2017-06-13 · 2 yrs · Director
KC
Kieran CheerResigned director
Resigned 2017-06-13 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active