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Companies/SC230260

Cordant Thistle Limited

Private Limited Company · Clydebank

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private 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 · 3 ceased
Bidvest Noonan (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-27 · No cessation recorded

Source record 109465748
Show 3 ceased records
Twenty20 Midco1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-02 · Ceased 2021-05-27

Source record 111822335
GP
Mr Guy PakenhamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-02

Source record 111186880
Cordant Security LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-02

Source record 111269286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
UN
Una NI MhurchuCurrent secretary
Appointed 2022-08-01 · 4 yrs
+11 others
GP
Guy PakenhamCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+2 others
DD
Declan DoyleCurrent director
Appointed 2021-05-27 · 5 yrs · Company Director
+20 others
Show 13 historical appointments
MK
Michael KennedyResigned director
Resigned 2021-05-27 · 1 yr · Company Director
IM
Ian MunroResigned director
Resigned 2020-03-02 · 1 yr · Ceo
CK
Chris KenneallyResigned director
Resigned 2014-04-10 · 5 yrs · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 5 yrs · Director
DL
Daniel LiebertResigned director
Resigned 2007-03-30 · 7 yrs · Director
AC
Alan ConnorResigned secretary
Resigned 2007-03-30 · 14 yrs
PU
Phillip UllmannResigned director
Resigned 2007-03-30 · 12 yrs · Director
MU
Marianne UllmannResigned director
Resigned 2007-03-30 · 7 yrs · Director
CorpBrian Reid LtdResigned secretary
Resigned 2002-04-11
CorpStephen Mabbott LtdResigned director
Resigned 2002-04-11
GM
Graham MylesResigned director
Resigned 2002-04-11 · 4 yrs · Manager
OM
Owen MclarenResigned directorResigned secretary
Resigned 2002-04-11 · 4 yrs · Salesman

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active