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Companies/SC738783

Optimum Eco Group Holdings Limited

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

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
LG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-05 · Ceased 2022-09-30

Source record 668512
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-05 · Ceased 2022-09-30

Source record 679306
DD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-20 · Ceased 2022-09-05

Source record 4237175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JM
James McnultyCurrent director
Appointed 2022-09-30 · 3 yrs · Company Director
+6 others
BM
Brian McmahonCurrent director
Appointed 2022-09-30 · 3 yrs · Company Director
+2 others
LG
Lynda GardnerCurrent director
Appointed 2022-09-05 · 4 yrs · Company Director
+7 others
AG
Alison GallacherCurrent director
Appointed 2022-09-05 · 4 yrs · Company Director
+5 others
Show 3 historical appointments
JB
James Munro BrownResigned director
Resigned 2025-04-01 · Company Director
BM
Bruce McleanResigned director
Resigned 2022-09-30 · 3 yrs · Company Director
DD
David DeaneResigned director
Resigned 2022-07-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active