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Companies/11021916

Cecil Road Limited

Manufacture of flat glass · Portsmouth

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-10-31 · No cessation recorded

Source record 192055298
CV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-19 · No cessation recorded

Source record 181372523
Show 3 ceased records
GC
Mr Giles Lindsey Calvert-LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-19 · Ceased 2021-10-31

Source record 181373491
RC
Mrs Ruth Mary Anne Calvert-LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-19 · Ceased 2021-10-31

Source record 181373493
JV
Mr Julien Damian VelardeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-19 · Ceased 2024-09-19

Source record 181373494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CV
Caroline VelardeCurrent director
Appointed 2017-10-19 · 8 yrs · Director
+2 others
RC
Ruth Calvert LeeCurrent director
Appointed 2017-10-19 · 8 yrs · Director
+2 others
GC
Giles Calvert LeeCurrent director
Appointed 2017-10-19 · 8 yrs · Surveyor
+5 others
Show 1 historical appointment
JV
Julian VelardeResigned director
Resigned 2017-10-19 · 6 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active