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Companies/SC545876

Camm-Pro Limited

Private Limited Company · Newmachar

ActiveUnited KingdomIncorporated 2016Private 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 · 7 ceased
Camm-Pro (Hc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-02 · No cessation recorded

Source record 8002716
Show 7 ceased records
Px Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-27 · Ceased 2023-06-02

Source record 7343583
D&P International Holdings (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2020-04-30 · Ceased 2021-04-27

Source record 6998055
Lucid Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2020-02-04 · Ceased 2020-04-30

Source record 14411970
Px Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-19 · Ceased 2020-02-04

Source record 10358998
GS
Mr Gordon Scott StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-21 · Ceased 2018-09-21

Source record 3903811
SM
Mr Stephen MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-21 · Ceased 2019-11-19

Source record 11058482
SM
Mr Simon McbainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-21 · Ceased 2019-11-19

Source record 3903807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JM
Joanna MclaughlinCurrent director
Appointed 2024-06-01 · 2 yrs · Facilities Director
+1 other
JV
John VerlingCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+6 others
SM
Stephen MartinCurrent director
Appointed 2024-04-15 · 2 yrs · Director
JD
John DuncanCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+5 others
JC
James CraigCurrent director
Appointed 2024-04-15 · 2 yrs · Director
SM
Simon McbainCurrent director
Appointed 2023-06-02 · 3 yrs · Director
+3 others
Show 7 historical appointments
SM
Sarah Mclean HaleResigned director
Resigned 2021-11-18 · 1 yr · Director
LS
Lee SmailResigned director
Resigned 2019-11-19 · 1 yr · Accountant
DW
Daniel WeatherillResigned director
Resigned 2019-11-19 · 3 yrs · Solicitor
GH
Geoffrey HolmesResigned director
Resigned 2019-11-19 · 3 yrs · Company Director
SM
Stephen MartinResigned director
Resigned 2016-09-21 · 4 yrs · Director
SM
Simon McbainResigned director
Resigned 2016-09-21 · 4 yrs · Director
GS
Gordon StewartResigned director
Resigned 2016-09-21 · 1 yr · Project Services Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active