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Companies/SC661146

Source2 Group Ltd

Private Limited Company · Glasgow

Active - Proposal to Strike offUnited 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 · 3 ceased
Ccl Logistics LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-17 · No cessation recorded

Source record 114529943
Show 3 ceased records
PO
Mr Paul Joseph O'MalleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · Ceased 2023-08-17

Source record 110140726
NI
Miss Natalie Jane ImmsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-16 · Ceased 2023-08-17

Source record 110991396
CC
Mrs Claire CloseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-13 · Ceased 2021-07-16

Source record 106255355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
DB
Debbie BastockCurrent director
Appointed 2023-08-17 · 3 yrs · Director
+4 others
Show 3 historical appointments
PO
Paul O MalleyResigned director
Resigned 2021-01-27 · 2 yrs · Commercial Director
RD
Richard DicksonResigned director
Resigned 2020-12-07 · Marketer
CC
Claire CloseResigned director
Resigned 2020-05-13 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active