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Companies/04103234

The Cubra Casting Company Limited

Private Limited Company · Telford

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Wrekin Shell Mouldings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 129761917
Show 2 ceased records
AB
Mr Adrian John BanksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-04

Source record 129526735
JB
John Henry BowaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-04

Source record 129526737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KM
Karl MotherwellCurrent director
Appointed 2023-10-20 · 2 yrs · Technical Director
+1 other
DO
Daryl OakesCurrent secretary
Appointed 2019-11-04 · 6 yrs
ME
Matthew EllisCurrent director
Appointed 2019-11-04 · 6 yrs · Managing Director
+3 others
JE
James EllisCurrent director
Appointed 2019-11-04 · 6 yrs · Chairman
+4 others
Show 5 historical appointments
AB
Adrian BanksResigned director
Resigned 2000-12-12 · 18 yrs · Director
JB
John BowaterResigned directorResigned secretary
Resigned 2000-12-12 · 18 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-11-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-11-07

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active