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Companies/08004892

Decade Group Limited

Private Limited Company · Droitwich

ActiveUnited KingdomIncorporated 2012Private 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
TH
Mr Thomas Heath (Jnr)Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 231012751
Show 6 ceased records
PO
Mr Peter Steven OrmerodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-21 · Ceased 2019-09-05

Source record 236253597
BH
Mr Brian James HenshallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-21

Source record 234005351
BH
Mr Brian James HenshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 239595877
TH
Mr Thomas David HeathIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 239595981
TH
Mr Thomas Heath (Jnr)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-21

Source record 234006519
TH
Mr Thomas David HeathIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-21

Source record 234005329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CH
Caroline HeathCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+3 others
TH
Thomas Heath JnrCurrent director
Appointed 2019-09-05 · 7 yrs · Director
+4 others
Show 5 historical appointments
PO
Peter OrmerodResigned director
Resigned 2018-03-21 · 1 yr · Chartered Accountant
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2012-03-23
TH
Thomas Heath JnrResigned director
Resigned 2012-03-23 · 5 yrs · Director
TH
Thomas HeathResigned director
Resigned 2012-03-23 · 5 yrs · Director
BH
Brian HenshallResigned director
Resigned 2012-03-23 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active