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Companies/11000326

The Hoo, Chipping Campden Spv Limited

Manufacture of flat glass · Kenilworth

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
Mackenzie Developments (Warwickshire) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-03 · No cessation recorded

Source record 239486815
Show 4 ceased records
Rectory Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-02 · Ceased 2023-10-02

Source record 235042179
Merlion Associates LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-17 · Ceased 2020-05-02

Source record 228351811
Mackenzie Developments (Warwickshire) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-08-17 · Ceased 2020-05-02

Source record 228377868
PM
Mr Pete MackenzieIndividual
Shares: over 75%, up to 100%

Notified 2017-10-06 · Ceased 2018-08-17

Source record 230360801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
PM
Pete MackenzieCurrent director
Appointed 2017-10-06 · 9 yrs · Director
+1 other

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active