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Companies/11251889

Colorlites Holdings Limited

Activities of other holding companies n.e.c. · Gateshead

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-18 · No cessation recorded

Source record 198769770
Show 2 ceased records
AT
Allan ThompsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2018-05-18

Source record 210689672
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2022-05-31

Source record 210769482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
LG
Lucy GrayCurrent secretary
Appointed 2024-04-16 · 2 yrs
+10 others
RG
Richard GrievesonCurrent director
Appointed 2024-01-16 · 2 yrs · Director
+2 others
LG
Lucy GrayCurrent director
Appointed 2024-01-16 · 2 yrs · Director
+12 others
AT
Anne ThompsonCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+7 others
FH
Fiona Hamilton FoxCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+9 others
AT
Allan ThompsonCurrent director
Appointed 2018-03-13 · 8 yrs · Director
+16 others
Show 9 historical appointments
PT
Paul ToddResigned director
Resigned 2024-01-16 · Director
MP
Matthew ProudfootResigned director
Resigned 2024-01-16 · Director
RG
Richard GrievesonResigned director
Resigned 2024-01-16 · 2 yrs · Director
BM
Benjamin MoodyResigned director
Resigned 2024-01-16 · 1 yr · Finance Director
JA
Jamie AngellResigned director
Resigned 2024-01-16 · 1 yr · Director
ST
Steven ThompsonResigned secretary
Resigned 2023-06-14
JC
Joanne CrossResigned director
Resigned 2018-03-13 · 4 yrs · Laboratory Manager
RC
Roger David CrossResigned director
Resigned 2018-03-13 · 4 yrs · Director
ST
Steven ThompsonResigned director
Resigned 2018-03-13 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active