Carbon Activated Ltd
Manufacture of other chemical products n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedLP
Mr. Lionel PereraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 193838682NP
Ms. Nirmal Praxid PereraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 193839144Show 3 ceased records
SW
Mr Sarath WimalaweeraIndividual
Right to appoint or remove directors
Notified 2020-12-10 · Ceased 2021-09-01
Source record 181226695AL
Mr Andrew Michael LeattIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-01
Source record 193838663KP
Mr. Kasun Chathuranga PereraIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-17
Source record 193838732People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCP
Chelsea PereraCurrent director
Appointed 2017-06-01 · 9 yrs · Director
AN
Anne NashCurrent director
Appointed 2017-06-01 · 9 yrs · Director
NP
Nirmala PereraCurrent director
Appointed 2012-11-12 · 13 yrs · Vice President
LP
Lionel PereraCurrent director
Appointed 2011-12-20 · 14 yrs · President
Show 5 historical appointments
WD
William DownieResigned director
Resigned 2021-07-29 · 4 yrs · General Manager
SW
Sarath WimalaweeraResigned director
Resigned 2020-12-10 · 1 yr · Chartered Accountant
PP
Praxid PereraResigned director
Resigned 2017-07-17 · Director
KP
Kasun PereraResigned director
Resigned 2013-02-01 · 4 yrs · Director
AL
Andrew LeattResigned director
Resigned 2013-02-01 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active