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Companies/12036980

Medstrom Holdings Ltd

Activities of other holding companies n.e.c. · Castle Donington

ActiveUnited KingdomIncorporated 2019Private 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
Medstrom Trustee LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-09-14 · No cessation recorded

Source record 113850472
Show 2 ceased records
RA
Mrs Rachel Maria ApseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2022-09-22

Source record 118976233
DB
Mr David Bernard George BelliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-06 · Ceased 2022-09-22

Source record 111128472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
GK
Graham KnightCurrent secretary
Appointed 2021-03-01 · 5 yrs
+1 other
SA
Scott ApseyCurrent director
Appointed 2019-06-12 · 7 yrs · Managing Director
+2 others
DB
David BelliCurrent director
Appointed 2019-06-06 · 7 yrs · Company Director
+7 others
RA
Rachel ApseyCurrent director
Appointed 2019-06-06 · 7 yrs · Sales Director
+3 others
Show 4 historical appointments
JM
Jake MortlandResigned director
Resigned 2024-08-08 · Chief Financial Officer
MH
Mark HostakResigned director
Resigned 2020-03-16 · 6 yrs · Director
DB
David BelliResigned secretary
Resigned 2019-06-06 · 1 yr
AL
Angelo LugriniResigned director
Resigned 2019-06-06 · 7 yrs · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active