Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03026433

Crittall Holdings Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JP
Mr John Henry PyattIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113543933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RA
Russell AgerCurrent director
Appointed 2011-04-01 · 15 yrs · Managing Director
+2 others
JP
John PyattCurrent director
Appointed 1999-06-14 · 27 yrs · Managing Director
+5 others
Show 22 historical appointments
SJ
Stuart JudgeResigned director
Resigned 2015-06-22 · 3 yrs · Managing Director
GE
Graham EylesResigned director
Resigned 2011-04-01 · 9 yrs · Financial Director
PG
Peter GoodeyResigned director
Resigned 2005-02-01 · 12 yrs · Operations Director
AM
Andrew McclureResigned director
Resigned 2004-02-17 · 7 yrs · Production Director
JP
John PyattResigned secretary
Resigned 2002-03-19 · 9 yrs · Managing Director
HP
Hamish PrenticeResigned directorResigned secretary
Resigned 2001-02-23 · 1 yr · Company Executive
DS
David SageResigned secretary
Resigned 1999-02-15
CG
Charles GoodmanResigned director
Resigned 1997-10-01 · 4 yrs · Business Executive
MV
Michael VlockResigned director
Resigned 1997-08-28 · 6 yrs · Director
MH
Michael HillResigned directorResigned secretary
Resigned 1997-08-28 · 1 yr · Business Executive
RG
Robert GluthResigned director
Resigned 1997-08-28 · 4 yrs · Company Executive
RP
Robert PritzkerResigned director
Resigned 1997-08-28 · 4 yrs · Company Executive
KP
Keith PeirsonResigned director
Resigned 1996-06-12 · Director
GH
Geoffrey HopwoodResigned director
Resigned 1995-10-31 · Director
SD
Stephen DuckettResigned secretary
Resigned 1995-10-18 · Finance Professional
TW
Timothy WrightResigned director
Resigned 1995-10-18 · 2 yrs · Investmnet Manager
EC
Eric CaterResigned director
Resigned 1995-10-18 · 2 yrs · Business Consultant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1995-02-24
CorpMikjon LimitedResigned director
Resigned 1995-02-24

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active