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Companies/04946682

Specific Management

Private Unlimited Company · Warrington

ActiveUnited KingdomIncorporated 2003Private Unlimited 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-26 · No cessation recorded

Source record 232312956
Show 4 ceased records
EA
Mr Edward Peter AtkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-26 · Ceased 2024-04-26

Source record 232312847
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-26

Source record 232312595
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-26

Source record 238364019
JJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-26

Source record 238364022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JW
James WoodCurrent director
Appointed 2024-04-26 · 2 yrs · Accounts Partner
+3 others
LW
Lucy WilliamsCurrent director
Appointed 2024-04-26 · 2 yrs · Tax Partner
+5 others
CM
Christopher MossCurrent director
Appointed 2024-04-26 · 2 yrs · Audit & Accounts Partner
+4 others
SC
Steven CromptonCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+3 others
JJ
John JacksonCurrent director
Appointed 2003-10-29 · 22 yrs · Chartered Accountant
+14 others
HJ
Helen JacksonCurrent director
Appointed 2003-10-29 · 22 yrs · Chartered Accountant
+1 other
Show 2 historical appointments
DB
Diane BrennanResigned directorResigned secretary
Resigned 2003-11-04 · 20 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active