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Companies/02699573

Cranford 1040 Limited

Dormant Company · Leeds

ActiveUnited KingdomIncorporated 1992Private 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
Triplex Lloyd Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113139540
Triplex Lloyd Pensions Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113139598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
CorpDalriada Trustees LimitedCurrent director
Appointed 2019-12-05 · 6 yrs
+49 others
JG
Jason GriffithsCurrent director
Appointed 2015-07-01 · 11 yrs · Operations Director
BH
Brian HollisCurrent director
Appointed 2014-03-17 · 12 yrs · IT Manager
+2 others
Show 40 historical appointments
PH
Penelope HarmanResigned director
Resigned 2018-02-16 · 1 yr · Hr Manager
MD
Matthew DonnanResigned director
Resigned 2017-05-24 · 4 yrs · Finance Director
CW
Claire WatkinsResigned director
Resigned 2016-09-01 · 1 yr · Human Resources Manager
PC
Paul ClowesResigned director
Resigned 2016-01-04 · 3 yrs · Accountant
AB
Aislinn BarrResigned director
Resigned 2015-06-15 · Hr Manager
BH
Brenden HaffnerResigned director
Resigned 2014-03-17 · 1 yr · General Manager
LS
Lee SmithResigned director
Resigned 2014-03-17 · 5 yrs · Technical Director
JD
Joseph DentonResigned director
Resigned 2013-11-18 · 1 yr · Retired
AG
Andrew GoodyerResigned director
Resigned 2011-04-04 · 2 yrs · Operations Manager
SH
Sarah HughesResigned director
Resigned 2010-08-23 · 1 yr · Human Resources Manager
CG
Christine GoodwillResigned director
Resigned 2009-12-17 · 1 yr · Hr Manager
NB
Neil BoothResigned director
Resigned 2009-12-17 · 4 yrs · Financial Director
NH
Nicholas HallidayResigned director
Resigned 2009-01-26 · 5 yrs · Hr Manager
TT
Timothy ThackrayResigned director
Resigned 2008-10-30 · 1 yr · Management Services Director
TN
Thomas NoyesResigned director
Resigned 2008-01-01 · 3 yrs · Retired
RG
Russell GoodenoughResigned director
Resigned 2007-09-10 · 2 yrs · Group Hr Director
JA
Julie ArrowsmithResigned director
Resigned 2005-08-04 · 3 yrs · Hr Manager
PP
Paul PriceResigned director
Resigned 2005-08-04 · 4 yrs · Chartered Accountant
DT
David TinkerResigned director
Resigned 2005-08-04 · 9 yrs · Financial Director
AA
Antony AndrewsResigned director
Resigned 2005-04-08 · 2 yrs · Commercial Director
MS
Michael SchurchResigned director
Resigned 2005-01-31 · Director
PT
Philip TaylorResigned director
Resigned 2004-04-26 · 1 yr · Chartered Accountant
SA
Stephen AstonResigned director
Resigned 2002-11-11 · 2 yrs · Finance Director
MK
Michael KayserResigned director
Resigned 2002-02-04 · Company Director
HJ
Howard JacksonResigned director
Resigned 2002-02-04 · 3 yrs · Lawyer
TS
Terry SteelResigned director
Resigned 2000-09-20 · 6 yrs · Group Hr Manager
SR
Sheila RatcliffeResigned director
Resigned 2000-04-01 · 5 yrs · Retired
KG
Kimbra GreenResigned director
Resigned 1999-04-19 · 1 yr · Group Hr Manager
HH
Harold HarrisResigned director
Resigned 1999-04-19 · 4 yrs · Managing Director
KL
Karol LubekResigned secretary
Resigned 1998-11-10 · 15 yrs
MT
Michael TilleyResigned director
Resigned 1998-05-01 · 3 yrs · Director
JB
John BleakneyResigned director
Resigned 1997-03-18 · 1 yr · Machinist
DW
Dennis WykeResigned director
Resigned 1997-03-18 · 3 yrs · Sales Manager
PW
Peter WhiteResigned director
Resigned 1996-11-04 · 1 yr · Director
RR
Ralph ReesResigned director
Resigned 1995-06-19 · 3 yrs · Chartered Accountant
DS
David StantonResigned secretary
Resigned 1992-06-26 · 6 yrs · Pensions Manager
RR
Robin RichmondResigned director
Resigned 1992-06-26 · 6 yrs · Chartered Accountant
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1992-03-23
MJ
Michael JohnsResigned director
Resigned 1992-03-23
NJ
Nigel JacksonResigned director
Resigned 1992-03-23 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active