Checkmate Holdings Ltd
Private Limited Company · Elland
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCheckmate Holdings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-16 · No cessation recorded
Source record 164575634Show 2 ceased records
MW
Mr Mark Damian WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2018-03-16
Source record 162585152PM
Mr Patrick Noel MurphyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-01 · Ceased 2018-03-16
Source record 162585153People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JH
John HeatonResigned director
Resigned 2022-06-14 · 1 yr · Company Director
JL
John LewthwaiteResigned director
Resigned 2021-06-18 · 4 yrs · Director
PR
Peter RudgeResigned director
Resigned 2020-05-01 · 1 yr · Company Director
TW
Tomasz WisniewskiResigned director
Resigned 2018-03-16 · 1 yr · Company Director
DW
David WoffendinResigned director
Resigned 2018-03-16 · 2 yrs · Director
AW
Alan WilsonResigned director
Resigned 2017-03-01 · 7 yrs · Director
MW
Mark WilliamsResigned director
Resigned 2016-10-01 · 3 yrs · Chief Executive Officer
SM
Simon MoateResigned director
Resigned 2016-10-01 · 3 yrs · Non-Executive Director
PM
Patrick MurphyResigned director
Resigned 2016-10-01 · 1 yr · Executive Director - Business Devel
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active