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Companies/03143112

Ocean 2 Realisations Limited

Private Limited Company · Southampton

In AdministrationUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-17 · No cessation recorded

Source record 14826320
Show 4 ceased records
BJ
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 553863
BJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-17

Source record 8305916
IN
Mr Ian Brian NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-01

Source record 8306949
IN
Mr Ian Brian NewmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 12316678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
MV
Martijn VerstappenCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+1 other
IN
Ian NewmanCurrent director
Appointed 2001-01-01 · 25 yrs · Company Director
+2 others
JW
Janice WardCurrent directorCurrent secretary
Appointed 1996-01-03 · 30 yrs · Company Director
+23 others
PS
Peter StrandCurrent director
Appointed 1996-01-03 · 30 yrs · Company Director
+5 others
BJ
Barrie JonesCurrent director
Appointed 1996-01-03 · 30 yrs · Company Director
+5 others
Show 2 historical appointments
IN
Ian NewmanResigned director
Resigned 1998-03-01 · 2 yrs · Operations Manager
DK
David KingResigned director
Resigned 1998-03-01 · 2 yrs · Mechanical Engineering

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active