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Companies/04195714

Glasszone Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Amersham

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

2 without an end date · 4 ceased
Dbp Elite Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-08 · No cessation recorded

Source record 198214484
GD
Mr Gary John DavisIndividual
Shares: over 25%, up to 50%

Notified 2018-04-29 · No cessation recorded

Source record 204288760
Show 4 ceased records
Iq Glass Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-03 · Ceased 2021-02-08

Source record 205646746
Iq Glass Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-29 · Ceased 2021-02-03

Source record 208831343
GT
Mr Graham John ThompsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 204906741
GT
Mr Graham ThompsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-28

Source record 204907834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
MP
Michal PiekarewiczCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+4 others
MP
Michal PiekarewiczCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+8 others
RB
Richard BeaumontCurrent director
Appointed 2019-03-19 · 7 yrs · Director
+17 others
GD
Gary DavisCurrent director
Appointed 2007-04-10 · 19 yrs · Company Director
+28 others
Show 11 historical appointments
GT
Graham ThompsonResigned directorResigned secretary
Resigned 2009-07-01 · 9 yrs · Director
GD
Gary DavisResigned secretary
Resigned 2006-08-01 · 5 yrs · Director
CD
Christina DavisResigned secretary
Resigned 2003-07-22 · 3 yrs
MP
Mark PendleResigned directorResigned secretary
Resigned 2002-04-19 · 8 yrs · Director
NP
Neil PuttockResigned director
Resigned 2002-04-19 · 1 yr · Managing Director
DT
David TipladyResigned director
Resigned 2001-04-18 · 1 yr · Director
ST
Susan TipladyResigned secretary
Resigned 2001-04-18 · 1 yr
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-04-06
CorpHallmark Registrars LimitedResigned director
Resigned 2001-04-06

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active