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Companies/12075182

On-Site Group Global Limited

Private Limited Company · Northampton

Creditors Voluntary Liquidation (CVL)United 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
On Site Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-05 · No cessation recorded

Source record 117561514
Show 2 ceased records
DB
Mr Darren David BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2020-01-05

Source record 106082862
SB
Stephanie BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-28 · Ceased 2020-01-05

Source record 106083273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
HS
Harry StephensCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+6 others
TD
Trevor DeaconCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+26 others
RD
Ryan DeaconCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+12 others
LA
Louis AvenellCurrent director
Appointed 2020-01-06 · 6 yrs · Director
+15 others
Show 3 historical appointments
RW
Richard WhaleResigned director
Resigned 2020-01-06 · 3 yrs · Director
DC
Daniel ColgateResigned director
Resigned 2020-01-06 · 1 yr · Director
DB
Darren BurnettResigned director
Resigned 2019-06-28 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active