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Companies/04050413

Creambay Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2000Private 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
AL
Ms Anna Yau Yu LiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-07-28 · No cessation recorded

Source record 2710153
Show 4 ceased records
AL
Ms Anna Yau LiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-11 · Ceased 2023-04-11

Source record 4548923
AL
Ms Anna Yau LiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-11 · Ceased 2026-07-15

Source record 12123487
Venator P&A Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-11

Source record 10008790
Venator P&A Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-11

Source record 12123378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
KY
Kwan YuCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+4 others
KY
Kwan YuCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+3 others
TS
Timothy SouthgateCurrent secretary
Appointed 2023-03-31 · 3 yrs
+3 others
TS
Timothy SouthgateCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+7 others
Show 20 historical appointments
BD
Bertrand DefoortResigned director
Resigned 2022-09-15 · Group Financial Controller
JP
John PehrsonResigned director
Resigned 2017-07-21 · 5 yrs · Cpa
KO
Kurt OgdenResigned director
Resigned 2017-07-21 · 5 yrs · Finance
RS
Russell StolleResigned director
Resigned 2017-07-21 · 1 yr · Attorney
ST
Simon TurnerResigned director
Resigned 2014-10-01 · 6 yrs · President
RP
Richard PhillipsonResigned secretary
Resigned 2014-10-01 · 8 yrs
RP
Richard Justin James PhillipsonResigned director
Resigned 2014-10-01 · 8 yrs · Solicitor
MD
Michael DixonResigned director
Resigned 2014-10-01 · 2 yrs · Vice President Finance
PN
Paul NixonResigned director
Resigned 2008-10-29 · 5 yrs · Finance Director
RH
Richard HoughtonResigned director
Resigned 2007-10-08 · General Manager
PB
Patrick BrianResigned director
Resigned 2007-02-15 · Nationality
RR
Ronald RapaportResigned director
Resigned 2002-10-01 · 4 yrs · Managing Director
MK
Michael KennyResigned director
Resigned 2000-11-08 · 1 yr · Executive Director
SS
Silke ScheiberResigned director
Resigned 2000-11-08 · Banker
FS
Fredrik SjodinResigned director
Resigned 2000-11-08 · 1 yr · Private Equity Professional
TF
Todd FisherResigned director
Resigned 2000-11-08 · 1 yr · Merchant Banker
EG
Edward GilhulyResigned director
Resigned 2000-11-08 · 1 yr · Merchant Banker
TR
Thomas RiordanResigned director
Resigned 2000-11-08 · 13 yrs · Lawyer
AR
Andrew RossResigned director
Resigned 2000-11-08 · 13 yrs · President
ML
Matthew LaytonResigned director
Resigned 2000-08-10

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active