Caravan And Leisure Technology Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedPM
Mr Paul Anthony MercerIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 177694986BM
Mrs Barbara Jane MerryIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 177696031Portable Power Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 177696123People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalPM
Paul MercerCurrent secretary
Appointed 2010-11-26 · 15 yrs
Show 4 historical appointments
CorpMca Registrars LimitedResigned secretary
Resigned 2006-01-01 · 7 yrs
DH
David HardyResigned director
Resigned 2004-10-01 · 7 yrs · Sales Director
PM
Paul MercerResigned secretary
Resigned 2003-08-05 · 2 yrs
PB
Peter BowersResigned director
Resigned 2003-08-05 · 11 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active