Skip to contentClarengateINTELLIGENCE
Companies/08642847

Carlton Forest 3Pl Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 2013
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-27 · No cessation recorded

Source record 154927264
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2019-08-27

Source record 162377862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AM
Alexandre MatthiasCurrent director
Appointed 2021-01-13 · 5 yrs · Director
+17 others
AP
Andrew PepperCurrent director
Appointed 2014-11-01 · 11 yrs · Director
+20 others
Appointed 2014-01-22 · 12 yrs
+10 others
DW
Diane WardCurrent director
Appointed 2013-11-19 · 12 yrs · Group Chief Operating Officer
+13 others
Show 6 historical appointments
MH
Michael HoppsResigned director
Resigned 2021-06-01 · Finance Director
SR
Scott RobsonResigned director
Resigned 2020-08-14 · Finance Director
KN
Kerry NeathResigned director
Resigned 2014-11-01 · 5 yrs · Financial Director
CM
Chris MurphyResigned director
Resigned 2013-11-25 · Company Director
JP
John PepperResigned director
Resigned 2013-08-08 · Director
AP
Andrew PepperResigned director
Resigned 2013-08-08 · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active