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Companies/11840359

Chillgro One Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Opura LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-18 · No cessation recorded

Source record 210113585
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-20 · Ceased 2022-05-18

Source record 210032883
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2022-07-26

Source record 199074970
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2022-01-20

Source record 199074972
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-21 · Ceased 2022-07-26

Source record 210441964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AF
Alexander FieldingCurrent director
Appointed 2022-07-05 · 4 yrs · Director
+10 others
TW
Thomas WardCurrent director
Appointed 2019-04-09 · 7 yrs · Director
+2 others
AG
Alexander GradyCurrent director
Appointed 2019-02-21 · 7 yrs · Director
+2 others
Show 2 historical appointments
MS
Michael SayerResigned director
Resigned 2019-04-09 · 3 yrs · Finance Manager
JH
Justin HenryResigned director
Resigned 2019-04-09 · 2 yrs · Director

Board profile

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