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Companies/03270697

Cox Mahon Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-01 · No cessation recorded

Source record 128186439
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-11 · Ceased 2026-08-01

Source record 127603768
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · Ceased 2024-10-11

Source record 131295394
RA
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 130260462
AK
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-02

Source record 130260463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AE
Antonios ErotocritouCurrent director
Appointed 2026-09-21
+14 others
Appointed 2025-01-03 · 1 yr
+281 others
RA
Richard AmphlettCurrent director
Appointed 2005-09-19 · 21 yrs · Insurance Broking
+1 other
AK
Andrew KenyonCurrent director
Appointed 2004-03-01 · 22 yrs · Insurance Broking
+1 other
Show 9 historical appointments
BB
Bradleigh BarkerResigned secretary
Resigned 2024-11-12
NP
Nina PettyResigned director
Resigned 2021-10-26 · 3 yrs · Director Of Operations
RP
Richard PackmanResigned director
Resigned 2020-12-03 · Director
RP
Richard PackmanResigned director
Resigned 2020-12-03 · 1 yr · Director
PW
Piers David Charles WiganResigned director
Resigned 2006-11-01 · 2 yrs · Insurance Broker
AK
Andrew KenyonResigned secretary
Resigned 2004-09-09 · 20 yrs
Resigned 1996-10-29
Resigned 1996-10-29
VT
Vernon TaylorResigned director
Resigned 1996-10-29 · 18 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active