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Companies/09889353

26022025 Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 173006162
Show 2 ceased records
Altus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-24 · Ceased 2016-11-24

Source record 170998727
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-23

Source record 174997476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
LR
Luis RomeroCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+1 other
BC
Brian CosgroveCurrent director
Appointed 2021-07-01 · 5 yrs · Director
Show 4 historical appointments
SM
Steeve MichaudResigned director
Resigned 2021-07-01 · 2 yrs · Director
KO
Kevin OkellResigned director
Resigned 2021-06-18 · 1 yr · Managing Director
DB
Daniel ButlerResigned secretary
Resigned 2015-11-25 · 5 yrs
DJ
David JacksonResigned director
Resigned 2015-11-25 · 6 yrs · Director

Board profile

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