John Stronach (Shipbrokers) Limited
Manufacture of flat glass · Immingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGraypen Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-09-30 · No cessation recorded
Source record 224750064Show 2 ceased records
SC
Mr Simon John CoghlanIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-08-25 · Ceased 2016-09-30
Source record 216974988PJ
Mr Philip Daniel JohnsonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-08-25 · Ceased 2016-09-30
Source record 216975017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DW
David WinspeareResigned secretary
Resigned 2014-10-31 · 2 yrs
TG
Tim GiffordResigned director
Resigned 2014-10-31 · 1 yr · Chartered Shipbroker
IB
Ian BoydResigned director
Resigned 2014-10-31 · Shipping Agent
NA
Neil AustinResigned director
Resigned 2013-05-01 · 1 yr · Finance Director
TD
Timothy DaviesResigned director
Resigned 2013-03-01 · 1 yr · Company Director
KS
Katie SinclairResigned secretary
Resigned 2013-01-01 · 1 yr
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-11-23
CH
Christopher HolmesResigned director
Resigned 2004-11-23 · 8 yrs · Director
RW
Resigned 2004-11-23 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active