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Companies/10346367

Cubico Group Limited

Activities of other holding companies n.e.c. · Wakefield

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-22 · No cessation recorded

Source record 11531116
CW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-25 · No cessation recorded

Source record 10477041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
ST
Scott TattersleyCurrent director
Appointed 2020-11-26 · 5 yrs · Company Director
+1 other
AM
Alex MarshCurrent director
Appointed 2020-11-26 · 5 yrs · Company Director
+1 other
SB
Steven BrowettCurrent director
Appointed 2020-11-26 · 5 yrs · Company Director
+2 others
CW
Craig WaddingtonCurrent director
Appointed 2016-08-25 · 10 yrs · Director
+9 others
LG
Laura GreenCurrent secretaryCurrent director
Appointed 2016-08-25 · 10 yrs
+1 other

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active