Oval Holdco Ltd
Manufacture of flat glass · Bristol
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-06-22 · No cessation recorded
Source record 115355073Show 1 ceased record
PG
Mr Peter John GradwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-30 · Ceased 2020-03-26
Source record 110842975People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalAR
Andrew ReidCurrent director
Appointed 2023-09-21 · 3 yrs · Investor Director
JS
Joscelyn SheffieldCurrent secretary
Appointed 2017-06-30 · 9 yrs
Show 12 historical appointments
ZB
Zerxis BillimoriaResigned director
Resigned 2022-11-19 · Company Director
LY
Laura YellResigned director
Resigned 2021-06-24 · 1 yr · Company Director
AS
Andrew SymmondsResigned director
Resigned 2021-06-24 · 2 yrs · Company Director
JM
Jonathan MarsdenResigned director
Resigned 2021-03-23 · Director
DB
David ButlerResigned director
Resigned 2019-10-16 · 1 yr · Director
SC
Simon CurryResigned director
Resigned 2019-02-27 · 3 yrs · Chief Executive Officer
MH
Mark HowlingResigned director
Resigned 2017-10-01 · 4 yrs · Company Director
TP
Tom PhippsResigned director
Resigned 2017-06-30 · 2 yrs · -
AP
Andrew PetersResigned director
Resigned 2017-06-30 · 1 yr · -
NC
Nicholas CawResigned director
Resigned 2017-06-30 · 1 yr · -
PG
Peter GradwellResigned director
Resigned 2017-06-30 · 2 yrs · -
AS
Alexander SheffieldResigned director
Resigned 2017-06-22 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active