CompaniesInTheUK

CMP RESOLUTIONS HOLDINGS LIMITED

Company number 15446553 ·

Active

1 active / 5 ceased · persons with significant control

Cmp Resolutions Holdings Trustee Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-28
Correspondence address
Unit 3, C/O Cmp Solutions, Brook Road, Bassingbourn, Royston, SG8 5NT, England
Legal form
Limited By Guarantee
Place registered
Companies House
Registration number
15972771
Country registered
England

Mr Paul Gerard O'Donnell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-10-28
Ceased on
2025-12-12
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 3, C/O Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom

Mr Duncan John Shearer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-10-28
Ceased on
2026-02-02
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 3, C/O Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom

Cmp Resolutions Holdings Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-28
Ceased on
2025-02-10
Correspondence address
Unit 3 C/O Cmp Solutions, Brook Road, Royston, SG8 5NT, United Kingdom
Legal form
Private Company Limited By Guarantee
Place registered
Companies House, United Kingdom
Registration number
15972771
Country registered
England

Ms Katherine Mary Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-10-28
Ceased on
2026-02-02
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 3, C/O Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom

Ms Katherine Mary Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-27
Ceased on
2024-10-28
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 3, C/O Cmp Solutions, Low Farm, Brook Road, Royston, SG8 5NT, United Kingdom