Citrea Limited
Other food services · Rubery
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPabulum LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-21 · No cessation recorded
Source record 121068466People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2024-04-30 · 2 yrs
Show 11 historical appointments
AS
Adam SeymourResigned secretary
Resigned 2023-08-01
WT
William TonerResigned director
Resigned 2023-08-01 · 3 yrs · Chief Executive Officer
NT
Nicholas ThomasResigned director
Resigned 2023-08-01 · 2 yrs · Chief Financial Officer
SI
Simon IngramResigned director
Resigned 2023-06-12 · Managing Director
BW
Brian WarrenResigned director
Resigned 2023-06-12 · Managing Director
NW
Nelson WilliamsResigned secretary
Resigned 2022-07-26 · 1 yr
SF
Susan FraynResigned director
Resigned 2020-10-08 · 2 yrs · Company Director
MR
Mike RichardsonResigned director
Resigned 2020-10-08 · 2 yrs · Company Director
LB
Louise BellResigned director
Resigned 2020-10-08 · 1 yr · Finance Director
LB
Louise BellResigned secretary
Resigned 2019-06-21 · 3 yrs
NW
Nelson WilliamsResigned director
Resigned 2019-06-21 · 4 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active