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Companies/SC325345

Clyde Union China Holdings Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Clyde Union LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JM
John David MoonCurrent director
Appointed 2025-11-14
+8 others
IP
Ian PearsonCurrent director
Appointed 2020-03-30 · 6 yrs · Finance Director
+9 others
CB
Clare BradshawCurrent director
Appointed 2020-03-30 · 6 yrs · Solicitor
+9 others
Show 17 historical appointments
CM
Christopher McvickerResigned director
Resigned 2020-03-30 · 4 yrs · Accountant
TO
Timothy OldResigned director
Resigned 2020-03-30 · 5 yrs · Vice President, Service Operations
PR
Peter RyanResigned director
Resigned 2019-07-31 · Lawyer
PC
Paul CahillResigned director
Resigned 2015-09-26 · 4 yrs · Accountant
ST
Stephen TsorisResigned director
Resigned 2015-04-03 · 4 yrs · Director
DD
Darren DicksonResigned director
Resigned 2013-01-25 · 2 yrs · Vice President
JS
Jeremy SmeltserResigned director
Resigned 2012-05-31 · 6 yrs · Cfo, Spx Flow, Inc.
KL
Kevin LillyResigned director
Resigned 2011-12-22 · 3 yrs · Director
MS
Mark ShanahanResigned director
Resigned 2011-12-22 · 8 yrs · Director
BS
Balkar SohalResigned director
Resigned 2011-12-22 · 3 yrs · Chartered Accountant
PO
Patrick O LearyResigned director
Resigned 2011-12-22 · Business Director
JM
James MccollResigned director
Resigned 2011-06-15 · Company Director
AD
Allan DowieResigned director
Resigned 2009-06-11 · 3 yrs · Chief Financial Officer
GN
Gavin NicolResigned director
Resigned 2007-10-04 · Managing Director
TB
Thomas BurleyResigned director
Resigned 2007-10-04 · 4 yrs · Managing Director
DG
Dennis GallacherResigned director
Resigned 2007-10-04 · Accountant
TB
Thomas BrownResigned secretary
Resigned 2007-10-04 · 5 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active