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Companies/01613643

01613643 Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Symington's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12181356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DC
David CoxCurrent director
Appointed 2019-11-04 · 6 yrs · Cheif Executive Officer
+19 others
HB
Henry BreeseCurrent director
Appointed 2018-10-24 · 7 yrs · Chartered Accountant
+13 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2014-05-29 · 12 yrs
+2362 others
Show 19 historical appointments
CU
Clare UrmstonResigned director
Resigned 2017-05-26 · 1 yr · Chartered Accountant
ML
Matthew LeeResigned director
Resigned 2017-02-13 · 3 yrs · Chief Commercial Officer
JP
John PowerResigned director
Resigned 2016-10-17 · 2 yrs · Chief Executive Officer
JK
John KitsonResigned secretary
Resigned 2012-06-19 · 4 yrs
HP
Henrik PadeResigned director
Resigned 2012-06-19 · 4 yrs · Consultant
DS
David SalkeldResigned director
Resigned 2012-06-19 · 4 yrs · Director
JK
John KitsonResigned director
Resigned 2012-06-19 · 4 yrs · Director
NB
Nigel BoyleResigned director
Resigned 2009-02-01 · Operations Director
JB
John BlackledgeResigned secretaryResigned director
Resigned 2002-08-21 · 9 yrs
PF
Paul FarmerResigned director
Resigned 2000-12-01 · 2 yrs · Operations Director
PW
Paul WitheResigned director
Resigned 1999-08-31 · Production Director
KL
Kevin LoftusResigned director
Resigned 1998-02-10 · 4 yrs · Sales & Marketing Director
KB
Keith BrewoodResigned director
Resigned 1994-09-12 · 3 yrs · Operations Director
DR
Daniel RossResigned director
Resigned 1994-06-03 · 18 yrs · Managing Director
JR
John RossResigned director
Resigned 1993-12-29 · 18 yrs · Chairman
JT
James TanseyResigned director
Resigned 1993-12-29 · 2 yrs · Production Director
AR
Andrea RossResigned directorResigned secretary
Resigned 1992-12-29 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active