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Companies/09988464

&Sons Trading Company Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
&Sons Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-28 · No cessation recorded

Source record 241169372
Show 3 ceased records
PJ
Mr Philip Edward JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-25 · Ceased 2023-09-28

Source record 235845901
JC
Mr James Peter CowdaleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-25 · Ceased 2019-07-25

Source record 239419989
PJ
Mr Philip Edward JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-25

Source record 227225280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
KJ
Kelly JamesCurrent director
Appointed 2022-10-20 · 3 yrs · Operations Manager
+2 others
KH
Katie HawkinsCurrent secretary
Appointed 2022-04-06 · 4 yrs
JC
James CowdaleCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+5 others
PJ
Philip JamesCurrent director
Appointed 2016-02-04 · 10 yrs · Director
+5 others

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active