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Companies/06023385

Nutrius Central Services Limited

Private Limited Company · Stoke Prior Bromsgrove

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Nutrius Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-06 · No cessation recorded

Source record 117311853
Show 1 ceased record
Ideapark LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-06

Source record 114420080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JA
Joanne AugustCurrent director
Appointed 2019-07-02 · 7 yrs · Director
+50 others
JC
Jonathan ClarkCurrent director
Appointed 2010-05-17 · 16 yrs · Director
+56 others
CorpHarrison Clark Secretarial LtdCurrent secretary
Appointed 2010-01-31 · 16 yrs
+84 others
Show 16 historical appointments
MC
Mark CostelloResigned director
Resigned 2018-10-31 · Ceo
GH
Gregory HartiganResigned director
Resigned 2016-11-15 · 1 yr · Director
RS
Raymond ShostakResigned director
Resigned 2011-02-04 · 2 yrs · Director
PR
Paul RileyResigned director
Resigned 2010-06-17 · 6 yrs · Director
AB
Alison BanksResigned director
Resigned 2010-05-17 · 5 yrs · Director
DO
David OldhamResigned director
Resigned 2010-05-17 · 7 yrs · Director
SM
Sally MelbourneResigned director
Resigned 2010-05-17 · 7 yrs · Director
EG
Edward GreenResigned director
Resigned 2010-05-17 · 1 yr · Director
RS
Robert SykesResigned director
Resigned 2010-05-17 · 5 yrs · Director
EA
Estella AbrahamResigned director
Resigned 2010-05-17 · 8 yrs · Director
RB
Rupert BertieResigned director
Resigned 2010-05-17 · 3 yrs · Director
ML
Martin LewisResigned secretary
Resigned 2007-04-24 · 2 yrs
JR
Janet ReesResigned director
Resigned 2006-12-22 · 11 yrs · Director
SG
Stephen GrosvenorResigned director
Resigned 2006-12-22 · 7 yrs · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2006-12-08
MC
Martin CockburnResigned director
Resigned 2006-12-08 · 11 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