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Companies/SC654901

Diatech Holdings Ltd

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

ActiveUnited KingdomIncorporated 2020Private 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
Cid Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-03 · No cessation recorded

Source record 142524080
Show 4 ceased records
JB
Mr Jeremy Charles BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-18 · Ceased 2024-05-03

Source record 145621552
SB
Mrs Stephanie BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-18 · Ceased 2024-05-03

Source record 145621553
AB
Mr Alex BurgessIndividual
Significant influence or control

Notified 2020-02-18 · Ceased 2024-05-03

Source record 145621554
MB
Mrs Maria BurgessIndividual
Significant influence or control

Notified 2020-02-18 · Ceased 2024-05-03

Source record 145621555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
ES
Edwin SoulsbyCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+9 others
AS
Alfred SoulsbyCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+4 others
Show 4 historical appointments
MB
Maria BurgessResigned director
Resigned 2020-02-18 · 4 yrs · Director
AB
Alex BurgessResigned director
Resigned 2020-02-18 · 4 yrs · Director
SB
Stephanie BurgessResigned director
Resigned 2020-02-18 · 4 yrs · Director
JB
Jeremy BurgessResigned director
Resigned 2020-02-18 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active