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Companies/01619615

Currie & Warner (Holdings) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
ML
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 157974690
ML
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 157974701
ML
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 157974715
AL
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-28 · No cessation recorded

Source record 158523799
Show 1 ceased record
ML
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 159696191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
ML
Matthew LloydCurrent directorCurrent secretary
Appointed 2005-12-31 · 20 yrs · Accountant
+8 others
ML
Monica LloydCurrent director
Appointed 1991-10-31 · 34 yrs · Company Director
+4 others
ML
Martyn LloydCurrent director
Appointed 1991-10-31 · 34 yrs · Company Director
+13 others
Show 3 historical appointments
CB
Colin BallResigned secretary
Resigned 2002-11-01 · 3 yrs
KJ
Kenneth JonesResigned director
Resigned 1991-10-31 · 12 yrs · Company Director
RA
Richard AldersonResigned secretary
Resigned 1991-10-31 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
81
Under 35
0
65 and over
2
Disqualified match
None active