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Companies/00376609

Coborn Engineering Company Limited

Manufacture of flat glass · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1942Private 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 · 1 ceased
Kilofrequency LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-28 · No cessation recorded

Source record 104253675
Show 1 ceased record
Trochilics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-28

Source record 93293355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PV
Pamila VashishtCurrent director
Appointed 2023-11-01 · 2 yrs · Chief Executive Officer
+8 others
DA
David ApplefordCurrent director
Appointed 2023-05-23 · 3 yrs · Chairman
+2 others
KT
Kenneth TointonCurrent secretary
Appointed 2023-01-25 · 3 yrs
VL
Vincent LeattCurrent director
Appointed 2001-04-06 · 25 yrs · Electronics Engineer
+2 others
Show 14 historical appointments
DS
David SealResigned director
Resigned 2023-05-23 · Sales Director
MT
Mark TreadgoldResigned director
Resigned 2023-05-23 · 1 yr · Director
DN
David NoadResigned director
Resigned 2023-04-19 · 1 yr · Operations Director
RC
Richard CoxResigned director
Resigned 2018-03-29 · 4 yrs · Director
DL
Daniel LyonsResigned director
Resigned 2018-03-29 · 6 yrs · Finance Director
MS
Michael ScarfeResigned director
Resigned 2013-09-02 · 4 yrs · None
MI
Matthew InnocentResigned director
Resigned 2012-11-01 · 7 yrs · None
SW
Stephen WestlakeResigned director
Resigned 2007-08-01 · 13 yrs · Managing Director
JM
John MaxwellResigned director
Resigned 2000-11-01 · 14 yrs · Engineer
GH
Gerald HornsbyResigned director
Resigned 1995-04-07 · 7 yrs · Design Engineer
ST
Steven TalbotResigned director
Resigned 1994-01-17 · 8 yrs · Engineer
GR
Grame RossResigned director
Resigned 1992-04-14 · 8 yrs · Engineer
JI
John InnocentResigned director
Resigned 1992-04-14 · 27 yrs · Engineer
CI
Carolyn InnocentResigned secretary
Resigned 1992-04-14 · 29 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active