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Companies/02220410

Capital Veneer Company Limited

Wholesale of wood, construction materials and sanitary equipment · Loughton

ActiveUnited KingdomIncorporated 1988Private 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
LC
Mr Luka CrispinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-28 · No cessation recorded

Source record 148024596
LC
Mr Lawrence John CrispinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137597531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LC
Luka CrispinCurrent director
Appointed 2021-03-15 · 5 yrs · Company Director
+1 other
MC
Meri CrispinCurrent secretaryCurrent director
Appointed 2014-04-01 · 12 yrs
LC
Lawrence CrispinCurrent director
Appointed 2002-11-08 · 23 yrs · Wood Veneer Merchant
+3 others
Show 4 historical appointments
CC
Christine CrispinResigned directorResigned secretary
Resigned 1991-06-10 · 22 yrs · Book-Keeper
PC
Peter CrispinResigned director
Resigned 1991-06-10 · 1 yr · Warehouseman
LC
Leslie CrispinResigned director
Resigned 1991-06-10 · 22 yrs · Veneer Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
1
65 and over
0
Disqualified match
None active