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Companies/04173516

Black Diamond Performance Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Probite Performance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 131374947
Show 3 ceased records
SS
Mr Simon SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-26 · Ceased 2024-10-01

Source record 132243320
SS
Mr Stephen Patrick SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-24

Source record 121059598
SS
Mrs Susan Mary SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-24

Source record 121059599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CC
Clive CroucherCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+14 others
MA
Michael AllenCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+10 others
BA
Benjamin AllenCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+4 others
Show 15 historical appointments
SS
Stephen SmithResigned secretary
Resigned 2010-11-05 · 13 yrs
SS
Simon SmithResigned director
Resigned 2010-11-05 · 13 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2010-11-05 · 13 yrs · Company Director
SS
Susan SmithResigned director
Resigned 2010-11-05 · 13 yrs · Company Director
KH
Karen HillResigned secretary
Resigned 2008-10-02 · 2 yrs · Accounts Manager
TA
Tania AlisonResigned secretary
Resigned 2006-02-10 · 2 yrs
RK
Rachel KingResigned secretary
Resigned 2005-03-07
CH
Christopher HulseResigned secretaryResigned director
Resigned 2002-07-12 · 2 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-03-06
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-03-06
PC
Patricia CassidyResigned directorResigned secretary
Resigned 2001-03-06 · 1 yr · Director
KH
Karen HulseResigned director
Resigned 2001-03-06 · 4 yrs · Director
SC
Stephen CassidyResigned director
Resigned 2001-03-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active