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Companies/03392309

Empire Star Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Birmingham

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

1 without an end date · 4 ceased
Davenports Brewery (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 130763701
Show 4 ceased records
BD
Mr Baron Wayne Robert DavenportIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-21 · Ceased 2022-06-01

Source record 131413811
KU
Mr Kulvinder Singh UppalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-01

Source record 135001144
HU
Mr Harbinder Singh UppalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-01

Source record 135006640
WT
Mr Wayne Robert ToonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-21

Source record 135011773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
WT
Wayne ToonCurrent director
Appointed 2018-05-21 · 8 yrs · Director
+40 others
RS
Rajinder SinghCurrent secretary
Appointed 2018-04-04 · 8 yrs
+1 other
IR
Ian RobinsonCurrent director
Appointed 2018-02-07 · 8 yrs · Director
+40 others
HU
Harbinder UppalCurrent director
Appointed 1998-07-01 · 28 yrs · Director
+29 others
Show 10 historical appointments
WT
Wayne ToonResigned director
Resigned 2013-03-11 · 5 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2011-07-18 · 1 yr · Accountant
KU
Kulvinder UppalResigned directorResigned secretary
Resigned 2002-08-01 · 6 yrs · Director
JG
Jasbir GillResigned directorResigned secretary
Resigned 1997-06-30 · 5 yrs · Company Director
RS
Rajinder SinghResigned director
Resigned 1997-06-30 · 1 yr · Company Director
CorpFncs Secretaries LimitedResigned secretary
Resigned 1997-06-26
CorpFncs LimitedResigned director
Resigned 1997-06-26

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active