Carville Switchgear Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTarka Controls LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-27 · No cessation recorded
Source record 118184570Show 1 ceased record
PS
Mr Peter Frederick SomervilleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-27
Source record 118219433People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalDS
David SmithCurrent director
Appointed 2019-09-27 · 7 yrs · Company Director
AS
Andrew SeccombeCurrent director
Appointed 2019-09-27 · 7 yrs · Company Director
Show 11 historical appointments
KC
Kevin ChapmanResigned director
Resigned 2021-02-15 · 1 yr · Director
CB
Clare BoundyResigned secretary
Resigned 2019-09-27 · 2 yrs
NB
Neil BarnesResigned director
Resigned 2019-09-27 · 3 yrs · Company Director
MC
Michael CollingResigned director
Resigned 2019-09-27 · 4 yrs · Finance Director
SD
Sally DuffellResigned director
Resigned 2013-04-01 · 2 yrs · Financial Controller
YS
Yolanda SmithResigned secretary
Resigned 2004-04-30 · 11 yrs
RP
Robert ParfeyResigned director
Resigned 2001-12-02 · 11 yrs · Sales & Marketing
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-12-01
GC
Resigned 1994-12-01 · 9 yrs · Electrical Engineer
PS
Peter SomervilleResigned director
Resigned 1994-12-01 · 24 yrs · Electrical Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active