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Companies/08887003

Central Alliance (Holdings) Limited

Site preparation · Helsby

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · No cessation recorded

Source record 752462
Show 1 ceased record
MB
Shares: over 25%, up to 50%

Notified 2017-03-25 · Ceased 2018-03-12

Source record 7092749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
CE
Claire ElmsCurrent director
Appointed 2021-09-29 · 4 yrs · Director
+35 others
SE
Sally EvansCurrent secretary
Appointed 2019-07-24 · 7 yrs
+198 others
AR
Alasdair RyderCurrent director
Appointed 2018-03-12 · 8 yrs · Environmental Consultant
+243 others
Show 11 historical appointments
AD
Abigail DraperResigned director
Resigned 2021-09-29 · 3 yrs · Finance Director
CE
Claire ElmsResigned director
Resigned 2020-01-31 · 1 yr · Director
SM
Steven MillsResigned secretary
Resigned 2018-03-12 · 1 yr
GT
George TuckwellResigned director
Resigned 2018-03-12 · 3 yrs · Divisional Director
MB
Matthew BlandResigned director
Resigned 2014-03-14 · 3 yrs · Engineering Consultant
CM
Christopher McdermottResigned director
Resigned 2014-03-14 · 1 yr · Engineering Consultant
RM
Rachel MasseyResigned director
Resigned 2014-03-14 · 3 yrs · Marketing Consultant
RP
Richard PidcockResigned director
Resigned 2014-03-14 · 3 yrs · Engineering Consultant
RA
Richard AtkinsonResigned secretary
Resigned 2014-02-11 · 3 yrs
PB
Peter BevilsResigned director
Resigned 2014-02-11 · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active