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Companies/11360934

Arbed Am Byth Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Everwarm LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-12 · No cessation recorded

Source record 109761455
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-12 · No cessation recorded

Source record 113395457
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-05-14 · Ceased 2018-06-12

Source record 106252674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GL
Graham LevinsohnCurrent director
Appointed 2023-09-30 · 3 yrs · Chair And Ceo
+6 others
KL
Kim LimCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+4 others
MT
Michael ThorntonCurrent director
Appointed 2018-06-12 · 8 yrs · Group Director Of Operations
+4 others
Show 6 historical appointments
SV
Sameet VohraResigned director
Resigned 2022-04-27 · 1 yr · Chief Financial Officer
RH
Robert HoltResigned director
Resigned 2020-06-30 · Company Director
IS
Iain SteeleResigned director
Resigned 2018-10-12 · 3 yrs · Accountant
JS
Jeremy SimpsonResigned director
Resigned 2018-06-12 · Company Director
MM
Michael McmahonResigned director
Resigned 2018-06-12 · 2 yrs · Director
RP
Roger PontingResigned director
Resigned 2018-05-14 · 2 yrs · Accountant

Board profile

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