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Companies/02990705

Component Coating And Repair Services Limited

Private Limited Company · Thatcham

ActiveUnited KingdomIncorporated 1994Private 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
Curtiss-Wright Controls (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · No cessation recorded

Source record 158011563
Show 1 ceased record
Curtiss-Wright Controls (Uk) Holding Co., LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-08 · Ceased 2024-08-08

Source record 158011490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
SR
Subrahmanya Prasad Rudrapatna Narayana RaoCurrent director
Appointed 2026-03-17
+1 other
SG
Stefanie Ann Kathleen GeorgeCurrent director
Appointed 2025-03-31 · 1 yr · Division Controller
+1 other
GM
George McdonaldCurrent secretary
Appointed 2024-06-30 · 2 yrs
+6 others
RL
Raymond LopucCurrent director
Appointed 2020-10-02 · 6 yrs · Regional Manager U.K.
+3 others
MB
Mark BerensonCurrent secretary
Appointed 2014-01-10 · 12 yrs
+2 others
Show 18 historical appointments
WB
William BauerResigned director
Resigned 2022-01-01 · 4 yrs · Sr Vp Operations
PF
Paul FerdenziResigned secretary
Resigned 2018-03-08 · 6 yrs
DR
David RivelliniResigned director
Resigned 2016-10-11 · 8 yrs · Vp/General Manager, Surface Technologies
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2014-01-10 · 10 yrs
HW
Helmut WatkoResigned director
Resigned 2014-01-10 · 7 yrs · Senior Vp
RT
Richard TincknellResigned director
Resigned 2014-01-10 · 6 yrs · European Financial Controller
LP
Larry PeachResigned director
Resigned 2014-01-10 · 2 yrs · President
CT
Colin TwellsResigned director
Resigned 2009-06-01 · 6 yrs · Managing Director
DR
David RowlsonResigned secretary
Resigned 2008-04-30 · 5 yrs
MR
Marian RainbowResigned secretaryResigned director
Resigned 2007-02-23 · 1 yr
JO
John O NeillResigned director
Resigned 2006-11-01 · 3 yrs · Director
AM
Andrew MclachlanResigned director
Resigned 1997-11-01 · 2 yrs · Operations Director
AD
Alan DeanResigned director
Resigned 1995-03-09 · 18 yrs · Managing Dir
WD
Wendy DowlmanResigned secretary
Resigned 1994-11-16 · Company Secretary
PH
Peter HironResigned director
Resigned 1994-11-16

Board profile

People with appointments
5
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active