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Companies/00200794

Crittall Windows Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Crittall Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110594437
The Board Of Pension Protection FundCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110637586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
SC
Stephen ChildsCurrent director
Appointed 2022-12-01 · 3 yrs · Commercial Director
RB
Ryan BrowningCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+1 other
RA
Russell AgerCurrent director
Appointed 2011-04-01 · 15 yrs · Managing Director
+2 others
JP
John PyattCurrent director
Appointed 1992-05-31 · 34 yrs · Chairman
+5 others
Show 31 historical appointments
DT
David TreagustResigned director
Resigned 2019-01-24 · 2 yrs · Company Director
DJ
Darren JoyceResigned director
Resigned 2019-01-24 · 6 yrs · Production Director
SJ
Stuart JudgeResigned director
Resigned 2015-06-22 · 3 yrs · Managing Director
GE
Graham EylesResigned director
Resigned 2011-04-01 · 9 yrs · Financial Director
PG
Peter GoodeyResigned director
Resigned 2005-02-01 · 12 yrs · Operations Director
JP
John PyattResigned secretary
Resigned 2002-03-19 · 10 yrs · Managing Director
HP
Hamish PrenticeResigned secretaryResigned director
Resigned 1999-07-09 · 2 yrs · Company Executive
JS
John StalkerResigned director
Resigned 1998-08-19 · Managing Director
AM
Andrew McclureResigned director
Resigned 1998-02-23 · 13 yrs · Production Director
MV
Michael VlockResigned director
Resigned 1997-08-28 · 6 yrs · Director
RG
Robert GluthResigned director
Resigned 1997-08-28 · 4 yrs · Company Executive
RP
Robert PritzkerResigned director
Resigned 1997-08-28 · 4 yrs · Company Executive
DS
David SageResigned secretary
Resigned 1997-02-25 · 2 yrs
CE
Colum EllardResigned director
Resigned 1996-06-17 · 2 yrs · Contracts Director
KP
Keith PeirsonResigned director
Resigned 1996-06-12 · Managing Director
EC
Eric CaterResigned director
Resigned 1995-10-31 · 1 yr · Business Consultant
SB
Stephen BassettResigned director
Resigned 1995-02-01 · 3 yrs · Company Director
GH
Geoffrey HopwoodResigned director
Resigned 1995-01-03 · 1 yr · Company Director
KM
Keith MacdonaldResigned director
Resigned 1994-10-10 · Company Director
WL
Walter LunnResigned director
Resigned 1994-06-27 · Company Director
MH
Michael HillResigned secretaryResigned director
Resigned 1994-06-27 · 2 yrs
RA
Robert AlcockResigned director
Resigned 1994-06-10 · 1 yr · Company Director
IT
Ian ThompsonResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
DB
David BlakeResigned director
Resigned 1992-05-31 · 3 yrs · Company Director
DH
Derek HooperResigned directorResigned secretary
Resigned 1992-05-31 · 2 yrs · Accountant
JG
Jack GreenResigned director
Resigned 1992-05-31 · Company Director
PW
Peter WarryResigned director
Resigned 1992-05-31 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active