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Companies/05625016

Costcutter Supermarkets Holdings Limited

Other retail sale in non-specialised stores · London

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Bestway Wholesale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-19 · No cessation recorded

Source record 7365498
Show 1 ceased record
Bibby Line Group 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 2021-02-19

Source record 12027083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RK
Rabiah KhokharCurrent secretary
Appointed 2022-11-18 · 3 yrs
+3 others
DP
Dawood PervezCurrent director
Appointed 2021-02-19 · 5 yrs · Managing Director
+39 others
NK
Naser KhanCurrent director
Appointed 2021-02-19 · 5 yrs · Chief Operating Officer
+28 others
Show 33 historical appointments
MH
Michael HollisResigned director
Resigned 2021-09-01 · 1 yr · Retail Director
RB
Robin BennettResigned secretary
Resigned 2021-02-19 · 1 yr
JL
Jonathan LewisResigned director
Resigned 2019-09-01 · 1 yr · Company Director
JC
John CresswellResigned director
Resigned 2019-01-01 · 1 yr · Company Director
MB
Michael BibbyResigned director
Resigned 2018-01-31 · Company Director
MB
Michael BrownResigned director
Resigned 2016-10-13 · 1 yr · Company Director
ML
Mark LyonsResigned director
Resigned 2016-04-19 · 3 yrs · Company Director
JW
Jennifer WilsonResigned director
Resigned 2014-11-03 · 3 yrs · Company Director
HE
Huw EdwardsResigned director
Resigned 2014-11-03 · 5 yrs · Company Director
LC
Lawrence ChristensenResigned director
Resigned 2013-12-02 · 7 yrs · Company Director
VR
Vicki ReayResigned director
Resigned 2013-12-02 · Company Director
DQ
Daniel QuestResigned director
Resigned 2013-12-02 · 3 yrs · Company Director
GB
Gaurav BatraResigned director
Resigned 2013-12-02 · 2 yrs · Company Director
HW
Howard WoodcockResigned director
Resigned 2013-12-02 · 3 yrs · Company Director
JR
John RyrieResigned director
Resigned 2013-01-07 · Company Director
KW
Kevin WiddringtonResigned director
Resigned 2012-09-12 · 3 yrs · IT Director
DW
Darcy Willson RymerResigned director
Resigned 2012-09-10 · 8 yrs · Company Director
RC
Richard CollinsResigned director
Resigned 2012-05-02 · 2 yrs · Company Director
IB
Ian BishopResigned director
Resigned 2012-05-02 · 1 yr · Company Director
RM
Robert MarshallResigned director
Resigned 2012-05-02 · 2 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2010-05-11 · 5 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 2007-08-31 · 7 yrs · Chartered Accountant
PS
Pamela StonesResigned secretary
Resigned 2006-12-04 · 4 yrs
MH
Malcolm HepworthResigned director
Resigned 2006-10-26 · 1 yr · Consultant
BB
Benjamin BarnettResigned director
Resigned 2006-03-13 · 1 yr · Director
DS
David SherrattResigned director
Resigned 2006-03-13 · 1 yr · Director
CG
Colin GravesResigned director
Resigned 2006-03-10 · 6 yrs · Director
AB
Angela BarberResigned director
Resigned 2006-03-10 · 9 yrs · Director
DT
David ThompsonResigned director
Resigned 2006-03-10 · 14 yrs · Director
NI
Nicholas IvelResigned directorResigned secretary
Resigned 2006-03-10 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active