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Companies/09230340

Clinipol Holdings Ltd

Private Limited Company · Coalville

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

2 without an end date · 3 ceased
Clinipol Trustees Limited As Trustee Of The Clinipol Employee Benefit TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-25 · No cessation recorded

Source record 6032968
The Trustee Of The Clinipol Employee Ownership TrustCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-09 · No cessation recorded

Source record 8628515
Show 3 ceased records
AH
Mr Andrew HolmesIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-07-09

Source record 14013928
ML
Mr Malcolm LordIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-07-09

Source record 14013932
GS
Mr Garry ShawIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2020-07-09

Source record 14013935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
DM
Debbie McclellanCurrent director
Appointed 2020-07-09 · 6 yrs · Operations Director
+2 others
AH
Alexander HooleyCurrent director
Appointed 2020-07-09 · 6 yrs · Sales Director
+2 others
GS
Garry ShawCurrent director
Appointed 2014-10-15 · 11 yrs · Sales Director
+5 others
ML
Malcolm LordCurrent director
Appointed 2014-10-15 · 11 yrs · Managing Director
+7 others
AH
Andrew HolmesCurrent director
Appointed 2014-09-23 · 11 yrs · Accountant
+12 others

Board profile

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