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Companies/01149528

Carlac Group Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 1973Private 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
MF
Ms Melanie FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232741513
NF
Mr Neil FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232741518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ML
Mark LongCurrent director
Appointed 2016-08-01 · 10 yrs · Finance Director
+2 others
ML
Mark LongCurrent secretary
Appointed 2013-07-04 · 13 yrs
+5 others
NF
Neil FirthCurrent director
Appointed 1991-12-13 · 34 yrs · Managing Director
+10 others
MF
Melanie FirthCurrent director
Appointed 1991-12-13 · 34 yrs · Personel Director
+3 others
Show 4 historical appointments
GC
Giles ChurchResigned director
Resigned 2004-07-13 · 5 yrs · Company Director
DW
David WoodResigned secretary
Resigned 1996-09-05 · 16 yrs · Financial Director
JC
Joan ChurchResigned director
Resigned 1991-12-13 · 12 yrs · Managing Director
JG
Jacqueline GreenwoodResigned secretary
Resigned 1991-12-13 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active