Carlton Holdings Limited
Non-trading company · Wilmslow
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorcros Group (Holdings) 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 118168718People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalRS
Robert SidellCurrent secretary
Appointed 2018-05-01 · 8 yrs
RC+32 others
Richard CollinsCurrent director
Appointed 2014-10-23 · 11 yrs · Company Secretary And Chief Legal Office
Show 13 historical appointments
RS
Robert James SidellResigned director
Resigned 2018-05-01 · 3 yrs · Financial Controller
MV
Mathew VaughanResigned secretary
Resigned 2014-10-23 · 3 yrs
MV
Mathew VaughanResigned director
Resigned 2013-01-17 · 5 yrs · Group Financial Controller
NK
Nicholas KelsallResigned director
Resigned 2010-04-15 · 4 yrs · Finance Director
JM
Joseph MatthewsResigned director
Resigned 2010-04-15 · 1 yr · Chief Executive
GG
Graeme GibsonResigned director
Resigned 2003-06-06 · 9 yrs · Chartered Accountant
MN
Mark NevinResigned director
Resigned 2001-05-31 · 2 yrs · Accountant
PB
Peter BarenResigned director
Resigned 1996-07-26 · 4 yrs · Financial Controller
DH
Resigned 1995-12-31 · 18 yrs
MF
Margaret FraserResigned director
Resigned 1993-10-06 · 2 yrs · Corporate Treasurer
DC
David CurtisResigned director
Resigned 1992-05-31 · 1 yr · Accountant
JW
John WilsonResigned secretary
Resigned 1992-05-31 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active