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Companies/07464794

Glixtone Ltd

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 2010Private 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 · 6 ceased
Trimite Bid Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-02 · No cessation recorded

Source record 143338887
Show 6 ceased records
DC
Mr David Denis CubyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 148270812
JH
Mr James David HassanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 148270813
SM
Mr Subash MalkaniIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 148270814
AO
Mr Adrian OliveroIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 148270815
MP
Mr Maurice PereraIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 148270816
WC
Mr William Cid De La PazIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-02

Source record 148270817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SE
Steve EarlesCurrent director
Appointed 2026-04-24
+7 others
TW
Thomas WestwoodCurrent director
Appointed 2024-01-31 · 2 yrs · Company Director
+7 others
NS
Nigel SmithCurrent director
Appointed 2024-01-31 · 2 yrs · Company Director
+20 others
CorpHiggs Secretarial LimitedCurrent secretary
Appointed 2023-11-06 · 2 yrs
+105 others
Show 8 historical appointments
MC
Martin CobbResigned director
Resigned 2021-12-10 · 2 yrs · Accountant
ST
Stephen ThornhillResigned director
Resigned 2020-11-13 · 3 yrs · Accountant
PW
Philip WestwoodResigned director
Resigned 2017-09-30 · 3 yrs · Director
DR
David RobertsResigned director
Resigned 2012-04-04 · 8 yrs · Director
AB
Andrew BeswickResigned director
Resigned 2012-04-04 · Accountant
MF
Mark FranckelResigned director
Resigned 2011-05-18 · Director
JI
Jonathan IrwinResigned director
Resigned 2011-05-18 · 6 yrs · Accountant
NC
Nicholas CarrResigned director
Resigned 2010-12-09 · Paint Manufacturer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active