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Companies/00838510

Griffen Dental Laboratory Limited (The)

Private Limited Company · West Byfleet

ActiveUnited KingdomIncorporated 1965Private 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 · 2 ceased
Rosemont Dg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-02 · No cessation recorded

Source record 172926019
Show 2 ceased records
IC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-02

Source record 167222087
GE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-02

Source record 178534343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KC
Kieran CallanCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+5 others
RB
Robert BrasingtonCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+10 others
GE
Graham EkeCurrent director
Appointed 2001-04-05 · 25 yrs · Company Director
+1 other
Show 7 historical appointments
IC
Ian CleaverResigned secretary
Resigned 2010-08-19 · 14 yrs
JL
Jerome LeonardResigned secretaryResigned director
Resigned 1995-03-21 · 15 yrs
CH
Cynthia HartResigned director
Resigned 1991-01-01 · 4 yrs · Married Woman
IC
Ian CleaverResigned director
Resigned 1991-01-01 · 33 yrs · Dental Technician
DH
David HartResigned directorResigned secretary
Resigned 1991-01-01 · 4 yrs · Dental Technician

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
1
Disqualified match
None active