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Companies/05633308

J. M. Carpanini Limited

Other letting and operating of own or leased real estate · Abertillery

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AC
Mrs. Ann Louise CarpaniniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-04-07 · No cessation recorded

Source record 196051745
JC
Mr John Mark Anthony CarpaniniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-08-19 · No cessation recorded

Source record 195544440
Show 2 ceased records
AC
Mrs Ann Louise CarpaniniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-19 · Ceased 2026-04-07

Source record 195544658
MD
Mr Mark Wyndham DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-18 · Ceased 2024-08-19

Source record 191255715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
JC
John CarpaniniCurrent director
Appointed 2024-08-19 · 2 yrs · Amusement Arcade Owner
+5 others
AC
Ann CarpaniniCurrent director
Appointed 2024-08-19 · 2 yrs · Cafe Proprietor
+3 others
Show 51 historical appointments
MD
Mark DaviesResigned secretary
Resigned 2018-08-15 · 6 yrs
AC
Ann CarpaniniResigned secretaryResigned director
Resigned 2018-08-15
JC
John CarpaniniResigned director
Resigned 2018-08-15 · Company Director
MD
Mark DaviesResigned director
Resigned 2018-08-15 · 6 yrs · Director
MD
Mark DaviesResigned secretary
Resigned 2018-04-16
AC
Ann CardaniniResigned director
Resigned 2018-04-16 · None
AC
Ann CarpaniniResigned secretary
Resigned 2018-04-16
MD
Mark DaviesResigned secretary
Resigned 2017-05-19
AC
Ann CarpaniniResigned secretary
Resigned 2017-05-19
JC
John CarpaniniResigned directorResigned secretary
Resigned 2017-05-19 · Company Director
AC
Ann CarpaniniResigned director
Resigned 2017-05-19 · None
MD
Mark DaviesResigned secretary
Resigned 2017-03-31
AC
Ann CardaniniResigned directorResigned secretary
Resigned 2017-03-31 · None
JC
John CardaniniResigned director
Resigned 2017-03-31 · Company Director
MD
Mark DaviesResigned secretary
Resigned 2016-09-20
AC
Ann CarpaniniResigned secretary
Resigned 2016-09-20
MD
Mark DaviesResigned secretary
Resigned 2016-09-20
AC
Ann CarpaniniResigned secretary
Resigned 2016-09-20
MD
Mark DaviesResigned secretary
Resigned 2016-09-20
AC
Ann CarpaniniResigned secretary
Resigned 2016-09-20
MD
Mark DaviesResigned secretary
Resigned 2016-01-01
AC
Ann CarpaniniResigned secretary
Resigned 2016-01-01
MD
Mark DaviesResigned secretary
Resigned 2015-10-31
AC
Ann CarpaniniResigned secretary
Resigned 2015-10-31
MD
Mark DaviesResigned secretary
Resigned 2015-10-09
MD
Mark DaviesResigned secretary
Resigned 2015-08-27
MD
Mark DaviesResigned secretary
Resigned 2012-11-30 · 2 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2005-11-23

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active