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Companies/05504017

Combe Ii Shipping Ltd

Sea and coastal freight water transport · London

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 · 4 ceased
AJ
Mr Arthur Em JonesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 216322722
Show 4 ceased records
JE
Mr John EppsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2022-03-31 · Ceased 2026-02-16

Source record 223927455
PK
Shares: over 25%, up to 50%

Notified 2019-11-19 · Ceased 2022-03-31

Source record 219359062
PE
Significant influence or control

Notified 2017-01-01 · Ceased 2018-12-18

Source record 215169632
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 222742545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PK
Peter KarlsenCurrent director
Appointed 2015-08-11 · 11 yrs · Company Director
+17 others
AM
Anthony McguireCurrent secretary
Appointed 2007-11-23 · 18 yrs · Accountant
+24 others
RV
Robert VerburgtCurrent director
Appointed 2005-11-22 · 20 yrs · Manager
+8 others
Show 6 historical appointments
PE
Per EllingsenResigned director
Resigned 2005-12-12 · 12 yrs · Asst Line Manager
EE
Elling EllingsenResigned director
Resigned 2005-11-22 · 9 yrs · Sea Captain
Resigned 2005-07-08
Resigned 2005-07-08
PK
Per KarlsenResigned director
Resigned 2005-07-08 · 10 yrs · Managing Director
ID
Ian DavidsonResigned secretary
Resigned 2005-07-08 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active