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Companies/04549850

Cardium Shellfish Limited

Marine fishing · Port Of Boston

ActiveUnited KingdomIncorporated 2002Private 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
DL
Daniel Sanchez LlibreIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120052574
Show 2 ceased records
Conservas Dani SauCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · Ceased 2019-04-24

Source record 114240936
Cardium & Trevor Boats SlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-24

Source record 111271123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
VP
Victor Perez De CastroCurrent director
Appointed 2011-07-08 · 15 yrs · Company Director
+4 others
RJ
Robert JonesCurrent secretary
Appointed 2011-07-08 · 15 yrs
+9 others
Show 6 historical appointments
JM
Jorge Moncho FusterResigned director
Resigned 2016-02-01 · Director
LG
Lesley GraemeResigned director
Resigned 2002-10-01
PG
Patrick GilsonResigned director
Resigned 2002-10-01 · 8 yrs · Fisherman
JG
John GilsonResigned director
Resigned 2002-10-01 · 8 yrs · Shellfish Processor
DG
Dorothy GraemeResigned secretary
Resigned 2002-10-01
EG
Esther GilsonResigned secretary
Resigned 2002-09-28 · 8 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active