CI Brite Limited
- Company number
- 09409080
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2015
- Dissolved
- 9 Jul 2026
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POULSEN, Jakob Baruel | Director | 27 Jan 2015 | 30 Jan 2015 |
| SMED, Torsten Lodberg | Director | 27 Jan 2015 | 30 Jan 2015 |
| SORENSEN, Christina Grumstrup | Director | 27 Jan 2015 | 30 Jan 2015 |
| SKAKKEBAEK, Christian Troels | Director | 27 Jan 2015 | 30 Jan 2015 |
| TOFTGAARD, Soren | Director | 24 Jun 2015 | 3 Feb 2016 |
| HANSEN, Johannus Egholm | Director | 30 Jan 2015 | 3 Feb 2016 |
| LUND-ANDERSEN, Jacob | Director | 3 Aug 2016 | 10 Aug 2016 |
| HOLST, Jesper Krarup | Director | 3 Feb 2016 | 22 May 2017 |
| CLAUSEN, Jens Christian | Director | 30 Jan 2015 | 22 May 2017 |
| JEPPSSON, Anna-Lena | Director | 22 May 2017 | 23 Jun 2017 |
| ROIN, Rune Bro | Director | 27 Jan 2015 | 23 Jun 2017 |
| SORENSEN, Christina Grumstrup | Director | 24 May 2015 | 10 Jul 2023 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 27 Jan 2015 | 17 Jul 2025 |
| SCHNACKENBERG, Nico | Director | 10 Jul 2023 | |
| BONNAR, Ronnie | Director | 23 Jun 2017 | |
| NEWBERY, Mark | Director | 23 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ci Brite (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Connections
Owned by
CI Brite Limited → CI Brite (UK) Holdings Limited
Directors’ other companies
- NEWBERY, Mark - Director at CI Iv Spring Holdco B Ltd
- NEWBERY, Mark - Director at CI Iv Spring Holdco C Ltd
- NEWBERY, Mark - Director at Tarchon Energy Limited
- NEWBERY, Mark - Director at Cronos Energy Ltd
- NEWBERY, Mark - Director at Aminth Energy Ltd
Registered address
243 companies are registered at this address - likely a registration agent.