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Companies/00129649

Crompton Parkinson Limited

Non-trading company · Telford

ActiveUnited KingdomIncorporated 1913Private 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
Btr Industries 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 108411436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DH
David HallCurrent director
Appointed 2026-02-02
+40 others
JW
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
+52 others
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1993-09-03 · 33 yrs
+65 others
Show 28 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
ST
Stuart ThorogoodResigned director
Resigned 2014-03-31 · Managing Director
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
RS
Rachel SpencerResigned director
Resigned 2010-12-09 · 4 yrs · Company Secretary
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2003-04-01 · 5 yrs · Accountant
DB
David BlackwellResigned director
Resigned 2002-09-02 · 3 yrs · Manager And Aquisitions And Di
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
JB
James BaysResigned director
Resigned 1999-07-02 · 1 yr · Attorney
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
MV
Michael ValeResigned director
Resigned 1994-01-25 · 1 yr · Sales Director
RB
Robert BrownResigned director
Resigned 1993-10-05 · 4 yrs · Solicitor
DS
David SmithResigned director
Resigned 1992-07-30 · Group Controller
GP
Graham PenneyResigned director
Resigned 1992-05-17 · 2 yrs · Director
JB
John BrookResigned director
Resigned 1992-05-17 · 2 yrs · Managing Director
KA
Keith AstinResigned director
Resigned 1992-05-17 · Director
JM
James MallochResigned director
Resigned 1992-05-17 · 2 yrs · Finance Director
PH
Philip HowardResigned director
Resigned 1992-05-17 · Chairman
SW
Stanley WilliamsResigned director
Resigned 1992-05-17 · 1 yr · Group Secretary & Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-05-17 · 10 yrs · Finance Director
PB
Paul BuysseResigned director
Resigned 1992-05-17 · 5 yrs · Director
RF
Robert ForsterResigned secretary
Resigned 1992-05-17 · 1 yr
RC
Richard ColesResigned director
Resigned 1949-09-02 · 53 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active