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Companies/03342369

C&J Clark (No 1) Limited

Other service activities n.e.c. · Somerset

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
LN
Li NingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-02 · No cessation recorded

Source record 115609956
C&J Clark LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115890374
Show 1 ceased record
Lionrock Capital Partners Qile, L.P., Acting By Its General Partner, Lionrock Capital Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-02-19 · Ceased 2022-07-02

Source record 119392848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 27 historical
VH
Victor Herrero AmigoCurrent director
Appointed 2024-02-01 · 2 yrs · Chief Executive
ML
Michael LiCurrent director
Appointed 2023-02-01 · 3 yrs · Non Executive Director
MC
Michael ClarkCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+1 other
QL
Qilin LiCurrent director
Appointed 2021-12-03 · 4 yrs · Director
CC
Chi CheungCurrent director
Appointed 2021-12-03 · 4 yrs · Director
SB
Stephen BoltonCurrent director
Appointed 2021-03-15 · 5 yrs · Director
+2 others
PC
Peter ClarkCurrent director
Appointed 2021-02-19 · 5 yrs · Executive
+1 other
PW
Paul WakefieldCurrent secretary
Appointed 2020-03-09 · 6 yrs
+2 others
Show 27 historical appointments
TC
Tanya CordreyResigned director
Resigned 2024-12-01 · 1 yr · Ned
RD
Rebecca DeniroResigned director
Resigned 2023-10-25 · Non-Executive Director
HL
Hong LuResigned director
Resigned 2021-02-19 · Director
BL
Benjamin LovellResigned director
Resigned 2021-02-19 · Director
JP
James PittsResigned director
Resigned 2021-02-19 · 1 yr · Director
DT
Daniel TseungResigned director
Resigned 2021-02-19 · 2 yrs · Director
VH
Victor Herrero AmigoResigned director
Resigned 2021-02-19 · Director
CC
Chih ChenResigned director
Resigned 2021-02-19 · 4 yrs · Director
AS
Andrew StoodleyResigned director
Resigned 2020-03-09 · Accountant
PW
Paul WakefieldResigned director
Resigned 2017-11-16 · 3 yrs · Solicitor
PK
Paul KenyonResigned director
Resigned 2017-09-19 · 2 yrs · Finance Director
MS
Michael ShearwoodResigned director
Resigned 2017-04-30 · Chief Executive
NS
Neil ShermanResigned director
Resigned 2017-01-06 · Accountant
MC
Michael ColeyResigned director
Resigned 2015-09-11 · 1 yr · Chief Finance Officer
DW
Deborah WakefordResigned director
Resigned 2012-12-10 · 4 yrs · Solicitor
SM
Susan MalthouseResigned director
Resigned 2011-04-04 · 1 yr · Company Secretary & Solicitor
EE
Elaine EvansResigned secretary
Resigned 2003-03-31 · 16 yrs
RB
Robin BeachamResigned director
Resigned 2001-06-28 · 14 yrs · Finance Director
RP
Roger PedderResigned director
Resigned 2001-03-28 · Company Director
PA
Patricia AlfordResigned secretary
Resigned 1998-11-03 · 4 yrs
MM
Mark McmenemyResigned director
Resigned 1997-04-04 · 3 yrs · Financial Director
JD
Judith DerbyshireResigned directorResigned secretary
Resigned 1997-04-04 · 13 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-01
CorpInstant Companies LimitedResigned director
Resigned 1997-04-01

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
1
65 and over
0
Disqualified match
None active