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Companies/05488264

Cms Holdings UK Limited

Activities of other holding companies n.e.c. · Gateshead

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-08 · No cessation recorded

Source record 194647539
Show 2 ceased records
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2022-04-08

Source record 181632479
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2022-04-08

Source record 193026730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
CM
Christopher MansonCurrent director
Appointed 2022-04-08 · 4 yrs · Director
+67 others
BH
Bennet Hoskyns AbrahallCurrent director
Appointed 2022-04-08 · 4 yrs · Director
+3 others
SD
Stephen DunnCurrent director
Appointed 2022-04-08 · 4 yrs · Director
+3 others
PB
Peter BarrandCurrent director
Appointed 2022-04-08 · 4 yrs · Accountant
+17 others
NS
Nicholas SmithCurrent secretaryCurrent director
Appointed 2005-06-22 · 21 yrs
+8 others
Show 4 historical appointments
GR
Gregory Dominic RoundResigned director
Resigned 2025-03-05 · Company Director
RT
Robert ThompsonResigned director
Resigned 2022-04-08 · 1 yr · Director
MW
Michael WalshResigned director
Resigned 2022-04-08 · 1 yr · Director
NS
Neil SmithResigned director
Resigned 2005-06-22 · 16 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active