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Companies/12094034

Cei 8 UK Ltd

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

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

Notified 2019-07-09 · No cessation recorded

Source record 133244689
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-09 · Ceased 2019-07-09

Source record 125715433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PH
Paul HughesCurrent director
Appointed 2023-07-19 · 3 yrs · Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2023-07-01 · 3 yrs · Solicitor
+51 others
GB
Gintare BriolaCurrent director
Appointed 2022-04-01 · 4 yrs · Portfolio Director
+27 others
KU
Kirsty UsherCurrent director
Appointed 2019-07-09 · 7 yrs · Cfo
+28 others
BC
Barnaby ColesCurrent director
Appointed 2019-07-09 · 7 yrs · Company Director
+25 others
Show 7 historical appointments
SE
Simon EavesResigned director
Resigned 2023-05-17 · 1 yr · Managing Director
CD
Christian Di DioResigned director
Resigned 2020-07-28 · 1 yr · Technical Director
PH
Paul HughesResigned director
Resigned 2020-07-28 · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · Solicitor
EO
Elizabeth OldroydResigned secretary
Resigned 2019-07-09
CW
Clive WestonResigned director
Resigned 2019-07-09 · Co Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active