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Companies/03560915

Catalogue Marketing UK Limited

Other business support service activities n.e.c. · Poole

ActiveUnited KingdomIncorporated 1998Private 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
Poole Bay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 133046684
Show 2 ceased records
FM
Mrs Fiona Jane MckennaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 133046268
Poole Bay Holdings Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 133046682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WB
William BrightCurrent secretary
Appointed 2025-10-31
MB
Martyn BrightCurrent director
Appointed 2016-01-25 · 10 yrs · Company Director
+25 others
HM
Hugh MckennaCurrent director
Appointed 1998-05-08 · 28 yrs · Company Director
+25 others
Show 4 historical appointments
KA
Kenneth AdnamsResigned secretary
Resigned 2016-01-25 · 9 yrs
FM
Fiona MckennaResigned directorResigned secretary
Resigned 2003-11-05 · 12 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-08

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active