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Private Limited Company · Blackburn

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 123833443
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-24

Source record 129011164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 19 historical
HM
Appointed 2025-04-01 · 1 yr · Commercial Director
AV
Appointed 2025-04-01 · 1 yr · Director Of Operations
AS
Antonio SoaresCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
NS
Nuno SantosCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
AR
Antonio RedondoCurrent director
Appointed 2024-05-24 · 2 yrs · Ceo
+9 others
AM
Ashley MillerCurrent director
Appointed 2024-05-24 · 2 yrs · General Manager
+9 others
DM
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
JL
Joao LeCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+9 others
VF
Vasco FerreiraCurrent director
Appointed 2024-05-24 · 2 yrs · Head Of Business Development
+10 others
JC
Jose Carreira De AraujoCurrent director
Appointed 2024-05-24 · 2 yrs · Member Of The Executive Committee
+10 others
Show 19 historical appointments
CW
Christopher James WelshResigned director
Resigned 2023-03-10 · 1 yr · Director
RN
Richard NewmanResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
GC
Graham CoxResigned director
Resigned 2019-07-01 · 5 yrs · None
MD
Mark DewhurstResigned director
Resigned 2019-01-22 · 3 yrs · Chief Operating Officer
ST
Steven TownsleyResigned director
Resigned 2018-06-11 · Chief Financial Officer
AL
Angus LeitchResigned director
Resigned 2018-02-04 · Company Director
GJ
Gareth JenkinsResigned director
Resigned 2017-09-11 · 6 yrs · Chief Executive
SC
Stephen CrossleyResigned director
Resigned 2016-06-10 · 1 yr · Company Director
JF
James FludeResigned director
Resigned 2015-01-22 · 3 yrs · Finance Director
PC
Peter CheungResigned director
Resigned 2014-11-04 · 3 yrs · Chairman
CP
Colin PlattResigned director
Resigned 2014-11-04 · 1 yr · Director
GE
Gary EarleResigned director
Resigned 2014-07-14 · 1 yr · Company Director
MH
Majid HussainResigned director
Resigned 2014-07-14 · 1 yr · Company Director
JF
John FlanaganResigned director
Resigned 2014-07-14 · 1 yr · Company Director
JH
Jawid HussainResigned director
Resigned 2014-07-14 · 1 yr · Company Director
DW
Daniel WrightResigned director
Resigned 2014-06-06 · 1 yr · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-04-24
RH
Roger HartResigned director
Resigned 2014-04-24 · Solicitor

Board profile

People with appointments
10
Directors assessed
10
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active