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Companies/08647502

Conway Marsh Garrett (Holdings) Limited

Manufacture of flat glass · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
PM
Mr Philip MarshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-19 · No cessation recorded

Source record 181653867
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-25 · No cessation recorded

Source record 189091556
Show 2 ceased records
BC
Mrs Benita ConwayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-22 · Ceased 2019-04-25

Source record 184912346
CC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-22

Source record 185135370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PM
Philip MarshCurrent director
Appointed 2013-10-24 · 12 yrs · Technical & Production Director
+3 others
RG
Rachel GarrettCurrent director
Appointed 2013-10-24 · 12 yrs · Managing Director
+3 others
Show 3 historical appointments
CC
Christopher ConwayResigned director
Resigned 2013-10-24 · 4 yrs · Chairman
Resigned 2013-08-13
JA
James AustinResigned director
Resigned 2013-08-13 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active