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Companies/06792892

Welbeck Cp Holding Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2009Private 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
KF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · No cessation recorded

Source record 181457254
Show 1 ceased record
FalcombeCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 186907272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
EF
Appointed 2025-12-17
KF
Katherine FlachCurrent director
Appointed 2019-03-27 · 7 yrs · Company Director
+5 others
EF
Edward FlachCurrent director
Appointed 2019-03-27 · 7 yrs · Company Director
+8 others
Show 5 historical appointments
WN
William NobleResigned director
Resigned 2018-12-31 · Director
DH
David HorrocksResigned director
Resigned 2009-03-30 · 11 yrs · Chartered Accountant
DB
David BiesterfieldResigned director
Resigned 2009-02-26 · 5 yrs · Solicitor
II
Ian ImrieResigned director
Resigned 2009-02-26 · 9 yrs · Director
PB
Phillip BlainResigned secretary
Resigned 2009-02-26 · 16 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active