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Companies/02817206

Cerium Visual Technologies Limited

Manufacture of optical precision instruments · London

ActiveUnited KingdomIncorporated 1993Private 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
KH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-20 · No cessation recorded

Source record 125638591
Show 2 ceased records
MS
Shares: over 50%, up to 75%

Notified 2017-11-20 · Ceased 2022-11-26

Source record 125638592
CS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-17

Source record 122835809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CM
Claire MillarCurrent secretary
Appointed 2026-07-02
NP
Nicholas ParrockCurrent director
Appointed 2026-06-22
CM
Claire MillarCurrent director
Appointed 2018-12-10 · 7 yrs · Director
Show 10 historical appointments
MS
Marilyn SangsterResigned director
Resigned 2017-05-17 · 5 yrs · Director
KH
Kimberley HarrisonResigned secretaryResigned director
Resigned 2013-07-01 · 13 yrs
TM
Thomas McloughlinResigned director
Resigned 1993-07-14 · 1 yr · Company Director
NR
Nicolas RoperResigned director
Resigned 1993-07-14 · 1 yr · Chartered
EB
Eric BoothResigned director
Resigned 1993-07-14 · 13 yrs · Company Director
PC
Peter CollierResigned directorResigned secretary
Resigned 1993-06-04 · 20 yrs · Company Director
CS
Clive SangsterResigned director
Resigned 1993-06-04 · 23 yrs · Company Director
DM
Debbie MooreResigned secretary
Resigned 1993-05-12

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active