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Companies/09185258

Custom Materials Ltd

Retail sale via mail order houses or via Internet · London

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

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Bgf Gp LimitedCorporate
Significant influence or control

Notified 2020-08-20 · Ceased 2025-08-07

Source record 153661846
LK
Mr Lev KundinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-08

Source record 153327538
ME
Mr Mathijs Peter EeftingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-08

Source record 153327545
OS
Mr Olivier Christopher Miles Stapylton-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-08

Source record 153328461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
WH
William HutchinsCurrent director
Appointed 2024-01-09 · 2 yrs · Managing Director, Espresso Capital Ltd.
+1 other
GH
Gordon HendersonCurrent director
Appointed 2024-01-09 · 2 yrs · Managing Director, Portfolio Management,
KH
Karen HubbardCurrent director
Appointed 2021-08-09 · 5 yrs · Director
+7 others
ME
Mathijs EeftingCurrent director
Appointed 2014-08-21 · 12 yrs · Chief Executive Officer
+4 others
Show 10 historical appointments
WJ
William JinResigned director
Resigned 2024-01-09 · Managing Director, Espresso Capital Ltd.
RP
Rupesh PatelResigned director
Resigned 2021-11-10 · 1 yr · Investor Director
DC
Dominic CameronResigned director
Resigned 2021-02-15 · 3 yrs · Non Executive Director
DJ
Deepak JayaprakashResigned director
Resigned 2021-01-12 · Chartered Accountant
DS
Daina SpeddingResigned director
Resigned 2020-08-20 · 3 yrs · Investor
CC
Charles CannellResigned director
Resigned 2020-05-19 · 1 yr · Director
FC
Filip CoenResigned director
Resigned 2019-07-08 · 2 yrs · Investor Director
SC
Steven CordinerResigned director
Resigned 2019-07-08 · 2 yrs · Investor Director
LK
Lev KundinResigned director
Resigned 2014-08-21 · 8 yrs · Chief Technology Officer
OS
Olivier Stapylton SmithResigned director
Resigned 2014-08-21 · 7 yrs · Chief Marketing Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active