Carbolite Gero Limited
Private Limited Company · Hope Valley
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVerder Holdings Uk LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-17 · No cessation recorded
Source record 114294330Show 1 ceased record
Carbolite Holdings LimnitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-17
Source record 115405732People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalMB
Michael BackhausCurrent director
Appointed 2024-05-10 · 2 yrs · Managing Director
Show 33 historical appointments
RM
Roberto MatteisResigned director
Resigned 2024-01-02 · Managing Director
AB
Andrew BeareResigned secretary
Resigned 2012-07-16 · 11 yrs
MN
Michael NevinResigned director
Resigned 2007-12-17 · 4 yrs · Accountant
CorpJamestown Investments LimitedResigned secretary
Resigned 2007-12-06 · 4 yrs
KJ
Kathryn JonesResigned director
Resigned 2007-12-06 · Investment Associate
AR
Adam RobsonResigned director
Resigned 2007-12-06 · 4 yrs · Operating Partner
EW
Edward WynnResigned director
Resigned 2007-11-29 · Sales And Marketing Director
JM
John MortonResigned secretary
Resigned 2007-11-29 · Fund Accountant
ES
Resigned 2007-10-01 · Finance Director
AB
Andrew BannisterResigned director
Resigned 2007-09-28 · Finance Director
CO
Christopher O ConnorResigned director
Resigned 2006-10-31 · 1 yr · Managing Director
JW
John WhitehouseResigned director
Resigned 2004-03-31 · 2 yrs · Managing Director
MF
Michael FahyResigned secretary
Resigned 2001-07-31 · 6 yrs · Company Secretary
PM
Peter MayburyResigned director
Resigned 2001-07-31 · 2 yrs · Chief Executive
PH
Philip HorsfieldResigned director
Resigned 2001-07-31 · 3 yrs · Finance Director
SB
Simon BoydResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
JW
Jonathon WicksResigned director
Resigned 1998-09-01 · 2 yrs · Company Director
RB
Roger BeanResigned secretary
Resigned 1998-09-01 · 2 yrs
CG
Colin GarbuttResigned director
Resigned 1996-11-20 · 3 yrs · Director
WT
William ThomsonResigned director
Resigned 1996-07-09 · 11 yrs · Director
DP
David PartridgeResigned director
Resigned 1996-01-09 · 5 yrs · Director
BB
Resigned 1995-04-01 · 9 yrs · Accountant
JM
John MooreResigned director
Resigned 1993-04-01 · 3 yrs · Director
WJ
William JohnsonResigned director
Resigned 1992-11-02 · Production Director
GS
Geoffrey SpinkResigned director
Resigned 1992-03-02 · 6 yrs · Managing Director
AC
Resigned 1992-03-02 · 6 yrs · Finance Director
NS
Norman ShortResigned director
Resigned 1991-09-29 · 7 yrs · Sales Marketing Director
IW
Ian WhitneyResigned director
Resigned 1991-09-29 · 5 yrs · Technical Director
RH
Robert HuddieResigned director
Resigned 1991-09-29 · 2 yrs · Managing Director
AR
Alfred RobertsResigned director
Resigned 1978-10-23 · 11 yrs · Commercial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active