Crownbox Limited
Private Limited Company · Poole
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPS
Peter StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-06 · No cessation recorded
Source record 117259742Show 2 ceased records
DM
Mr Douglas Richard MedcalfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-06 · Ceased 2017-10-19
Source record 117259744SW
Stuart WebsterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-06 · Ceased 2017-10-19
Source record 117260099People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalPS
Peter StewartCurrent secretary
Appointed 2020-11-09 · 5 yrs
KS
Kate StewartCurrent director
Appointed 2020-11-09 · 5 yrs · Company Director
PS
Peter StewartCurrent director
Appointed 1995-11-10 · 30 yrs · Chartered Accountant
Show 6 historical appointments
DM
Douglas MedcalfResigned secretary
Resigned 2014-08-20 · 6 yrs
GP
Gerard PurcellResigned director
Resigned 1995-11-10 · 5 yrs · Managing Director
CorpGlassmill LimitedResigned director
Resigned 1995-10-06
CorpM&N Secretaries LimitedResigned secretary
Resigned 1995-10-06
DM
Douglas MedcalfResigned director
Resigned 1995-10-06 · 25 yrs · Director
PM
Pamela MedcalfResigned secretary
Resigned 1995-10-06 · 18 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active