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Companies/11036180

Grc International Group Limited

Private Limited Company · Ely

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 131279328
Show 2 ceased records
SW
Shares: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2018-02-01

Source record 121217586
AC
Mr Alan Philip CalderIndividual
Shares: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2024-08-08

Source record 121218130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
KB
Ken BerrymanCurrent director
Appointed 2024-08-15 · 2 yrs · Director
BM
Barton MacdonaldCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+1 other
JH
Jeffrey HsiangCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+1 other
CH
Christopher HartshorneCurrent director
Appointed 2018-02-01 · 8 yrs · Group Finance Director
+11 others
CH
Christopher HartshorneCurrent secretary
Appointed 2017-10-27 · 8 yrs
+8 others
Show 6 historical appointments
TA
Tania AvgoustidisResigned secretary
Resigned 2018-09-20
RP
Richard PiperResigned director
Resigned 2018-03-05 · 6 yrs · Chartered Accountant
NA
Neil AcworthResigned director
Resigned 2018-02-01 · 3 yrs · Group Chief Information Officer
AB
Andrew BrodeResigned director
Resigned 2018-02-01 · 6 yrs · Director
SW
Stephen WatkinsResigned director
Resigned 2017-10-27 · 3 yrs · Company Director
AC
Alan Philip CalderResigned director
Resigned 2017-10-27 · 6 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active