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Companies/11693136

Altelium Ltd

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Elgiva LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · No cessation recorded

Source record 125402582
Ventris Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · No cessation recorded

Source record 132810025
GG
Hon Gerald Charles Walter GrimstonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 126582610
Show 3 ceased records
IP
Mr Ioannis PesmazoglouIndividual
Shares: over 25%, up to 50%

Notified 2020-01-21 · Ceased 2020-11-29

Source record 121247761
Fairwood LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2022-01-04

Source record 129110800
CG
Mr Charley Gerald Charles Walter GrimstonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · Ceased 2018-12-28

Source record 126573041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DZ
David ZakutanskyCurrent director
Appointed 2023-09-18 · 3 yrs · Company Director
BT
Buu TruongCurrent director
Appointed 2023-05-24 · 3 yrs · None
+4 others
IM
Ioannis MitzelosCurrent director
Appointed 2021-07-01 · 5 yrs · Economist
+2 others
HB
Hugh BohlingCurrent director
Appointed 2021-07-01 · 5 yrs · Solicitor
+3 others
IP
Ioannis PesmazoglouCurrent director
Appointed 2019-02-20 · 7 yrs · Entrepreneur
+6 others
Show 6 historical appointments
MH
Mark HongResigned director
Resigned 2023-01-25 · None
EG
Edward GrimstonResigned director
Resigned 2021-07-01 · 2 yrs · Managing Director
HH
Harry HosterResigned director
Resigned 2019-04-03 · 2 yrs · University Professor
GG
Gerald GrimstonResigned director
Resigned 2019-01-02 · 4 yrs · Company Director
JD
Jonathan DavisResigned secretary
Resigned 2018-12-14 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active