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Companies/00227842

Kolbus Autobox Limited

Private Limited Company · St. Albans

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1928Private 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
GB
Mr Gregory BirdIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-08-01 · No cessation recorded

Source record 224693931
Autobox Machinery LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 224198866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
GB
Gregory BirdCurrent director
Appointed 2020-10-08 · 6 yrs · Director And Company Secretary
+3 others
Show 20 historical appointments
JW
Jonathan WalkerResigned director
Resigned 2019-06-27 · 5 yrs · Director
KB
Kai BuntemeyerResigned director
Resigned 2018-09-26 · Director
RF
Robert FlatherResigned secretary
Resigned 2018-09-26 · 2 yrs
RF
Robert FlatherResigned director
Resigned 2018-09-26 · 3 yrs · Director
SN
Simon NeedhamResigned director
Resigned 2013-04-01 · 6 yrs · None
BT
Barry TaborResigned director
Resigned 2012-03-26 · 7 yrs · Company Director
KS
Katherine SheardResigned director
Resigned 2011-03-01 · 1 yr · Company Director
BS
Benjamin SuterResigned director
Resigned 2011-03-01 · 1 yr · Meteorologist
SP
Simon PenwrightResigned director
Resigned 2011-03-01 · 12 yrs · General Manager
KS
Kay SuterResigned secretary
Resigned 2010-01-04 · 2 yrs
GH
Graeme HillsResigned secretary
Resigned 2001-06-01 · 8 yrs · Company Accountant
KS
Kay SuterResigned secretaryResigned director
Resigned 1999-02-28 · 2 yrs
PS
Penelope SuterResigned director
Resigned 1992-04-24 · 11 yrs · Director
DS
David SuterResigned director
Resigned 1991-01-31 · 7 yrs · Director
WS
William SuterResigned director
Resigned 1991-01-31 · 18 yrs · Director
DS
Denis SuterResigned director
Resigned 1991-01-31 · 5 yrs · Director
JD
John DancyResigned secretary
Resigned 1991-01-31 · 8 yrs
CS
Christopher SuterResigned director
Resigned 1991-01-31 · 18 yrs · Director
MS
Mark SuterResigned director
Resigned 1991-01-31 · 21 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active