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Companies/12060015

Qubix Compliance Ltd

Environmental consulting activities · Stoke-On-Trent

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

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

Notified 2024-04-09 · No cessation recorded

Source record 147249134
Rubix Investments Cheshire LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-11 · No cessation recorded

Source record 149157464
Show 2 ceased records
LB
Mr Luke BowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-10 · Ceased 2024-04-09

Source record 145467419
PB
Mr Peter BrewsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-19 · Ceased 2022-08-11

Source record 144525715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
LB
Luke BowenCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+8 others
PB
Peter BrewsterCurrent director
Appointed 2019-06-19 · 7 yrs · Consultant
+12 others
Show 1 historical appointment
AF
Adam FitzgeraldResigned director
Resigned 2020-12-03 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active