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Companies/11675446

Cartor Holdings Ltd

Activities of production holding companies · Wolverhampton

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Spectra Systems CorporationCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-21 · No cessation recorded

Source record 179166152
Show 2 ceased records
IB
Ian Richard Henderson BrighamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-13 · Ceased 2023-12-21

Source record 168019422
RB
Ruth BrighamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-13 · Ceased 2022-03-18

Source record 168019827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AB
Andrew BrighamCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+1 other
IB
Ian BrighamCurrent director
Appointed 2018-11-13 · 7 yrs · Managing Director
+14 others
Show 3 historical appointments
RB
Ruth BrighamResigned secretary
Resigned 2020-07-13 · 3 yrs
AB
Andrew BrighamResigned secretary
Resigned 2018-11-13 · 1 yr
MF
Martin FrenchResigned director
Resigned 2018-11-13 · 7 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active