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Companies/02603959

Offspring International Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Dudley

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Shares: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 164745495
Show 3 ceased records
DR
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-28

Source record 157600451
BG
Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-12

Source record 157600453
AG
Mr Ashley Nigel GraingerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-28

Source record 157601942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AS
Adaline SouthallCurrent secretaryCurrent director
Appointed 2023-05-12 · 3 yrs
+1 other
AS
Adrian ShipleyCurrent director
Appointed 2023-05-12 · 3 yrs · Export Regulation Clerk
MB
Mark BrooksCurrent director
Appointed 2013-05-01 · 13 yrs · Project Manager
+1 other
DR
David RowleyCurrent director
Appointed 1998-04-23 · 28 yrs · Sales Engineer
+2 others
AG
Ashley GraingerCurrent director
Appointed 1991-04-25 · 35 yrs · Business Man
Show 5 historical appointments
VG
Valerie GraingerResigned director
Resigned 1991-04-25 · 8 yrs · Business Woman
BG
Boni GraingerResigned directorResigned secretary
Resigned 1991-04-25 · 32 yrs · Business Woman
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-04-23

Board profile

People with appointments
5
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active