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Companies/01443734

Charterhouse Turf Machinery Limited

Wholesale of agricultural machinery, equipment and supplies · Haslemere

ActiveUnited KingdomIncorporated 1979Private 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
AD
Mrs Antina Klasina De Bree-FennemaIndividual
Shares: over 50%, up to 75%

Notified 2023-03-15 · No cessation recorded

Source record 151105968
Show 1 ceased record
CD
Mr Cornelius Hermanus Maria De BreeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-14

Source record 150946514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CD
Cornelia De BreeCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
PB
Paul BroomeCurrent secretaryCurrent director
Appointed 2016-01-01 · 10 yrs
+1 other
CD
Cornelis De BreeCurrent director
Appointed 1997-09-03 · 29 yrs · Director
+1 other
Show 8 historical appointments
GB
Geoffrey BurgessResigned secretaryResigned director
Resigned 2002-02-28 · 15 yrs
CD
Cornelis De BreeResigned director
Resigned 1997-09-03 · 25 yrs · Director
RF
Rudolf FrancissenResigned director
Resigned 1993-06-01 · 5 yrs · Director
EJ
Elizabeth JenkinsResigned directorResigned secretary
Resigned 1991-03-28 · 10 yrs · Teacher
PT
Philip ThreadgoldResigned director
Resigned 1991-03-28 · 17 yrs · Director General Manager
DJ
David JenkinsResigned director
Resigned 1991-03-28 · 10 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active