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Companies/11920664

Crucible Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-26 · No cessation recorded

Source record 121094535
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2023-09-07 · Ceased 2024-02-26

Source record 124432964
SG
Mr Stephen Murray GunnIndividual
Shares: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2023-09-07

Source record 125595900
DB
Mr Duncan William BigginsIndividual
Shares: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2023-09-07

Source record 125595901
GB
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-02 · Ceased 2024-02-26

Source record 125485762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SW
Simon WoodCurrent director
Appointed 2024-02-26 · 2 yrs · Company Director
+15 others
JC
John CliffordCurrent director
Appointed 2024-02-26 · 2 yrs · Company Director
+17 others
Show 5 historical appointments
VH
Vernon HattonResigned director
Resigned 2024-05-01 · 1 yr · Director
JR
Jennifer Lynn RudderResigned director
Resigned 2024-02-26 · Director
MD
Michael DaurisResigned director
Resigned 2019-04-02 · 4 yrs · Director
SS
Simon ShawResigned director
Resigned 2019-04-02 · 4 yrs · Director
GB
Gareth BarberResigned director
Resigned 2019-04-02 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active