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Companies/04433814

Cdm Stravitec Limited

Other professional, scientific and technical activities n.e.c. · Shenfield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
LC
Ms Laurence CarelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-14 · No cessation recorded

Source record 2754793
GC
Mr Guillaume CarelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-14 · No cessation recorded

Source record 2786988
Show 3 ceased records
PC
Shares: over 25%, up to 50%

Notified 2021-12-22 · Ceased 2022-12-14

Source record 5096415
BD
Ms Beatrice De BondtIndividual
Shares: over 25%, up to 50%

Notified 2021-12-22 · Ceased 2022-12-14

Source record 5109496
Cdm NvCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 7833144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
BM
Bruno Meira Y DuranCurrent director
Appointed 2021-06-24 · 5 yrs · Company Director
BM
Bruno Meira Y DuranCurrent secretary
Appointed 2020-08-28 · 6 yrs
LC
Laurence CarelsCurrent director
Appointed 2020-08-28 · 6 yrs · Managing Director
Show 11 historical appointments
ST
Sharon TowersResigned secretary
Resigned 2018-08-01 · 2 yrs
LF
Louise FinnResigned secretary
Resigned 2009-08-10 · 8 yrs · Office Manager
LC
Laurence CarelsResigned director
Resigned 2009-01-15 · 3 yrs · Finance Assistant
PC
Patrick CarelsResigned director
Resigned 2007-11-01 · 12 yrs · Engineer
PD
Pieter DemuynckResigned director
Resigned 2007-11-01 · 1 yr · Finance
JW
Judy WayResigned director
Resigned 2002-07-05 · 5 yrs · Company Director
RK
Roger KellyResigned directorResigned secretary
Resigned 2002-07-05 · 18 yrs · Engineer
JK
John KellyResigned director
Resigned 2002-07-05 · 5 yrs · Company Director
RI
Richard IngramResigned secretary
Resigned 2002-05-08
DB
David BrowneResigned director
Resigned 2002-05-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active