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Companies/04326203

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Company profile

DissolvedUnited Kingdom
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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
Grantcroft Ihc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-04 · No cessation recorded

Source record 232294921
Show 3 ceased records
Grantcroft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · Ceased 2024-03-04

Source record 239316496
DS
Mrs Dawn Marie SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-06 · Ceased 2022-05-31

Source record 235113303
IS
Mr Iain Kenneth SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-31

Source record 231661042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PW
Philip WatersCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+15 others
BP
Benjamin PageCurrent director
Appointed 2022-05-31 · 4 yrs · Sales Director
+15 others
MB
Mark BramleyCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+16 others
Show 3 historical appointments
DS
Dawn SimpsonResigned director
Resigned 2014-08-14 · 7 yrs · Company Director
DS
Dawn SimpsonResigned secretary
Resigned 2001-11-21 · 20 yrs
IS
Iain SimpsonResigned director
Resigned 2001-11-21 · 20 yrs · Director

Board profile

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