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Chinti And Parker Limited

Wholesale of clothing and footwear · London

ActiveUnited KingdomIncorporated 2008Private Limited Company

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Ownership evidence

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

Reported ownership & control

4 without an end date · 31 ceased

Bb Shelf 4 LlpCorporate

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-08-29 · No cessation recorded

Source record 127930008

AA

Dr Alastair James AldertonIndividual

Significant influence or control

Notified 2018-09-12 · No cessation recorded

Source record 125824413

RR

Mrs Rachael Lisa ReesIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122701049

AS

Miss Anna Mundeep SinghIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122699113

Show 31 ceased records

RS

Mr Robert George ShepherdIndividual

Trust-related control: Significant influence or control

Notified 2024-02-06 · Ceased 2026-03-24

Source record 121538359

JG

Ms Jennifer Mary GeddesIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 129202554

CT

Ms Catherine Elizabeth ThompsonIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 121528347

KV

Kristina VolodevaIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 121550315

RL

Robert Anthony LaingIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125478264

PB

Mr Peter Mark BrooksIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125478482

GP

Mr Graeme Robert PrivettIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2024-11-01

Source record 125557471

TW

Trevor WarmingtonIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 129188588

CH

Mr Christopher John HawleyIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 129202512

DG

Mr David Gustave GoarIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 129202552

AS

Mr Andrew ShillingIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2024-03-31

Source record 121518327

AJ

Mr Alexander Peter JonesIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125410198

MH

Mr Mark HarrisIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125412228

PP

Mr Paul Dennis PirouetIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125412231

MC

Mr Matthew James ChristensenIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125412235

JM

Mr John-Paul MeagherIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125412448

DD

Mr David Craig DaviesIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125424281

TC

Mr Toby Lloyd CrooksIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125424282

PH

Mr Paul Simon HugginsIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125432230

AI

Mr Alan James IveIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125432232

KN

Mr Kulwarn Singh NargaIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125444456

MF

Mr Michael David FosterIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125456287

JR

James RandallIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125476244

SR

Mr Steven George RossIndividual

Trust-related control: Right to appoint or remove directors

Notified 2023-06-26 · Ceased 2025-08-29

Source record 125478260

SD

Mrs Samantha Kathryn DanaherIndividual

Significant influence or control

Notified 2018-09-12 · Ceased 2021-03-31

Source record 125824419

SW

Ms Susan Linda WebsterIndividual

Significant influence or control

Notified 2017-12-14 · Ceased 2021-11-30

Source record 125157048

PH

Mr Peter Andrew HarwoodIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-26

Source record 122698741

GH

Mr Graham Michael HarrisonIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-24

Source record 122698742

JW

Mr James Grant WilsonIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-24

Source record 122698738

RF

Mr Robert Hart FearisIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-24

Source record 122698739

RS

Mr Robert George ShepherdIndividual

Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-06

Source record 122700916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical

AA

Alastair AldertonCurrent director

Appointed 2018-09-12 · 8 yrs · Director

RW

Rachael WoodCurrent director

Appointed 2008-05-16 · 18 yrs · Company Director

AS

Anna SinghCurrent director

Appointed 2008-05-16 · 18 yrs · Company Director

Show 5 historical appointments

SD

Samantha DanaherResigned director

Resigned 2018-09-12 · 2 yrs · Director

SW

Susan WebsterResigned director

Resigned 2017-12-14 · 3 yrs · Managing Director

SC

Sarah CookResigned secretary

Resigned 2010-06-01 · 10 yrs

SP

Suzanne PeraResigned secretary

Resigned 2008-05-16 · 2 yrs

CorpCorporate Appointments LimitedResigned director

Resigned 2008-04-17

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active