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Companies/00125132

Criterion Stampings Limited

Private Limited Company · West Bromwich

ActiveUnited KingdomIncorporated 1912Private 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 · 3 ceased
British And Midland Forgings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-16 · No cessation recorded

Source record 97942983
Show 3 ceased records
SW
Mr Stephen Harold WaltersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-16

Source record 96087307
PD
Mr Peter Francis DaviesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-16

Source record 96088110
CH
Mr Christopher Hutton-PenmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-16

Source record 96088345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
IL
Ian Paul LaneCurrent director
Appointed 2026-07-16
+3 others
NP
Nigel PettyCurrent director
Appointed 2026-07-16
+2 others
SW
Stephen WaltersCurrent directorCurrent secretary
Appointed 1999-05-12 · 27 yrs · Director
+9 others
Show 14 historical appointments
CH
Christopher Hutton PenmanResigned director
Resigned 2010-04-14 · 16 yrs · Company Director
JP
John PickeringResigned director
Resigned 2003-02-17 · 7 yrs · Director
DG
David GreavesResigned director
Resigned 1999-05-12 · 3 yrs · Company Director
PJ
Philip JonesResigned director
Resigned 1999-05-12 · 1 yr · Company Director
RT
Robert TranterResigned director
Resigned 1995-09-04 · 5 yrs · Director General Manager
JR
John RobertsResigned director
Resigned 1994-01-17 · 4 yrs · Director
JA
John ArrowsmithResigned directorResigned secretary
Resigned 1993-10-01 · 5 yrs · Chartered Accountant
TM
Terence MorganResigned director
Resigned 1992-02-04 · 1 yr · Director
DH
David HaynesResigned director
Resigned 1992-01-25 · 7 yrs · Director
EA
Eric AlexanderResigned director
Resigned 1992-01-25 · Director
MS
Michael SaraResigned director
Resigned 1992-01-25 · 6 yrs · Director
MG
Marshall GarnerResigned director
Resigned 1992-01-25 · 2 yrs · Director
HE
Howard EverettResigned director
Resigned 1992-01-25 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active