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Companies/02397538

Cmp Batteries Pensions Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 236533457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
Appointed 2024-11-25 · 1 yr
+15 others
GH
Graeme HollandCurrent director
Appointed 2022-02-02 · 4 yrs · Trustee
SC
Sharon CottamCurrent director
Appointed 2013-11-14 · 12 yrs · Member Nominated Director
+1 other
NB
Norman BowersCurrent director
Appointed 2013-11-14 · 12 yrs · Member Nominated Director
JL
Jason LavinCurrent director
Appointed 2013-06-13 · 13 yrs · Company Director Trustee
+4 others
IH
Imelda HarrisonCurrent secretary
Appointed 2008-06-05 · 18 yrs
Show 23 historical appointments
SS
Steve SouthernResigned director
Resigned 2015-11-01 · 8 yrs · Independent Trustee
MW
Mark WallworkResigned director
Resigned 2013-06-13 · Company Director/Trustee
BG
Bruce GlaisterResigned director
Resigned 2012-03-14 · 8 yrs · Company Director
ND
Nigel DarkeResigned director
Resigned 2008-06-01 · 4 yrs · Company Director
IW
Ian WildingResigned secretaryResigned director
Resigned 2007-05-15 · 1 yr
DF
David FarrarResigned director
Resigned 2006-12-05 · 6 yrs · Process Worker
SC
Sharon CottamResigned director
Resigned 2006-12-05 · 6 yrs · Hr Manager
DA
David AshtonResigned director
Resigned 2002-09-24 · 9 yrs · Director
RC
Raymond ClarkeResigned director
Resigned 2002-09-24 · 1 yr · Finance Director
BR
Brian RobinsonResigned director
Resigned 1995-08-18 · 11 yrs · Process Worker
PS
Paul SmithResigned director
Resigned 1995-03-29 · 15 yrs · Commercial Manager
DM
David MorleyResigned secretary
Resigned 1994-12-21 · 12 yrs · Company Secretary
JS
James StevensonResigned director
Resigned 1994-09-28 · 12 yrs · Managing Director
JL
Jonathan LawrenceResigned director
Resigned 1993-03-31 · 1 yr · Personnel Director
BS
Barry ShannonResigned director
Resigned 1992-01-04 · 23 yrs · Managing Director
KT
Kenneth TigheResigned director
Resigned 1992-01-04 · 3 yrs · Works Convenor
WH
William HallResigned director
Resigned 1992-01-04 · 10 yrs · Office Manager
DF
David FletcherResigned director
Resigned 1992-01-04 · 10 yrs · Personnel Manager
PW
Paul WhiteleyResigned director
Resigned 1992-01-04 · 18 yrs · Engineer
LH
Leslie HardyResigned director
Resigned 1992-01-04 · 1 yr · Personnel Director
DS
David SimpsonResigned directorResigned secretary
Resigned 1992-01-04 · 2 yrs · Company Secretary

Board profile

People with appointments
6
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active