Cleanland Limited
Buying and selling of own real estate · Buckinghamshire
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedImo Car Wash Group 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 114993708Show 1 ceased record
TW
Mr Tim Neil WaltonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118292054People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalDV
Derk Van Der VeenCurrent director
Appointed 2022-10-28 · 3 yrs · Finance Director
Show 29 historical appointments
AG
Adam GreenResigned director
Resigned 2022-01-26 · 4 yrs · Interim Chief Operating Officer
TG
Tracy GehlanResigned director
Resigned 2021-05-18 · 3 yrs · President
NI
Nazim IlyasResigned director
Resigned 2018-07-16 · 4 yrs · Finance Director
PD
Peter DaviesResigned director
Resigned 2018-01-01 · 1 yr · Director
JW
Jonathan WhiteResigned director
Resigned 2015-11-09 · 2 yrs · Finance Director
PD
Resigned 2010-11-01 · 5 yrs
TR
Timothy RichardsResigned director
Resigned 2010-07-20 · 4 yrs · Chief Financial Officer
TW
Tim WaltonResigned director
Resigned 2010-03-01 · 11 yrs · Managing Director
JB
Resigned 2006-12-01 · 3 yrs · Finance Director
PG
Peter GrahamResigned director
Resigned 2006-12-01 · 2 yrs · Managing Director
PS
Resigned 2001-01-29 · 5 yrs · Finance Director
SM
Stephen MilesResigned director
Resigned 2000-12-08 · 17 yrs · UK Property Director
JB
Jonathan BoothResigned director
Resigned 2000-12-08 · 5 yrs · Managing Director
ML
Resigned 1999-11-01 · 1 yr · Finance Director
NJ
Nigel JohnsonResigned director
Resigned 1999-11-01 · 2 yrs · Development Director
CE
Christopher EdwardsResigned director
Resigned 1999-11-01 · Chartered Surveyor
AR
Alexander RussellResigned director
Resigned 1999-11-01 · 18 yrs · Director
JT
Jacques TeisserencResigned director
Resigned 1996-08-01 · 6 yrs · Company Director
TP
Resigned 1994-08-01 · 1 yr · Cs
AR
Andrew RailtonResigned director
Resigned 1992-03-01 · 7 yrs · Merchant
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-03-01
CorpMbc Nominees LimitedResigned director
Resigned 1991-03-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active