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Companies/04601376

Proximo Limited

Private Limited Company · Chester

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

2 without an end date · 0 ceased
CB
Mr Christopher John BirdIndividual
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105747635
Proximo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105748754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CR
Christian RaithbyCurrent director
Appointed 2022-12-01 · 3 yrs · Operations Director
+1 other
CB
Christopher BirdCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+27 others
TN
Timothy NewberyCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+2 others
GV
Gunna Von DoneckCurrent director
Appointed 2017-05-22 · 9 yrs · Director
+5 others
MM
Mary MurphyCurrent director
Appointed 2017-03-31 · 9 yrs · Director
Show 16 historical appointments
GC
Gavin CooperResigned director
Resigned 2018-06-01 · 7 yrs · Sales Director
CC
Carl ClaveringResigned director
Resigned 2017-05-22 · Director
SV
Stephen VareResigned director
Resigned 2015-01-01 · 2 yrs · Company Director
PT
Paul TwilleyResigned director
Resigned 2015-01-01 · Company Director
PT
Paul TwilleyResigned director
Resigned 2014-04-07 · Supply Chain Director
PF
Peter FairhurstResigned director
Resigned 2013-10-11 · 5 yrs · Engineering And Network Director
SV
Stephen VareResigned director
Resigned 2013-10-11 · 1 yr · Sales Director
EC
Eliane ChadwickResigned directorResigned secretary
Resigned 2013-04-02 · 12 yrs · Finance Director
SM
Stephen MullenResigned director
Resigned 2006-01-03 · 11 yrs · Managing Director
CB
Craig BreezeResigned director
Resigned 2005-05-26 · 9 yrs · Director
CorpNorth West Registration Services 1994 LimitedResigned secretary
Resigned 2002-11-26
CB
Christopher BirdResigned director
Resigned 2002-11-26 · 11 yrs · Director
LC
Lawrence CoreResigned director
Resigned 2002-11-26 · 2 yrs · Commercial Director
CA
Christine AvisResigned director
Resigned 2002-11-26
GV
Gunna Von DoneckResigned director
Resigned 2002-11-26 · 12 yrs · Operations Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active