Carbon Link Holdings Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBroomco (1850) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128705766Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-02-14
Source record 128705698Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-01
Source record 128705765People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
SB
Steven BellResigned director
Resigned 2013-04-05 · 11 yrs · Director
ML
Martin LeitgebResigned director
Resigned 2012-06-11 · 1 yr · Director
ME
Markus ErnstResigned director
Resigned 2011-11-15 · Director
FP
Frank ProctorResigned director
Resigned 2008-08-27 · 4 yrs · General Manager
JG
Joachim GuderianResigned director
Resigned 2007-11-12 · 5 yrs · Director
DW
Darren WakeResigned director
Resigned 2007-11-12 · 10 yrs · Finance Director
TM
Timothy MinettResigned director
Resigned 2007-09-26 · 15 yrs · Managing Director
RR
Rafael ReiserResigned director
Resigned 2006-11-07 · 5 yrs · Ceo
SA
Sharon ArmitageResigned secretary
Resigned 2005-03-31 · 12 yrs
DK
Douglas KerrResigned director
Resigned 2004-03-19 · 3 yrs · Company Director
DR
David RogersResigned director
Resigned 2002-03-08 · 6 yrs · Chemical Engineer
BW
Resigned 2002-03-08 · 3 yrs
KH
Klaus HenningResigned director
Resigned 2001-10-31 · 6 yrs · Director
SS
Steffen SchaferResigned director
Resigned 2001-10-31 · 2 yrs · Engineer
BB
Beverley BeanResigned secretary
Resigned 2001-02-13 · 1 yr
SR
Susan RuddResigned secretary
Resigned 1999-07-05 · 1 yr
KB
Keith BroomResigned director
Resigned 1999-07-05 · 2 yrs · Director
LS
Lindsay SmallboneResigned director
Resigned 1997-01-22 · 2 yrs · Company Director
CM
Colin MooreResigned director
Resigned 1997-01-22 · 2 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1996-11-15
CorpL A Registrars LimitedResigned director
Resigned 1996-11-15
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active