Carlton Bonds PLC
Other credit granting n.e.c. · County Durham
ActiveUnited KingdomIncorporated 2019Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedNP
Mr Norman PetersonIndividual
Shares: over 25%, up to 50%
Notified 2021-12-06 · No cessation recorded
Source record 217395740CP
Mr Craig Alistair PetersonIndividual
Shares: over 25%, up to 50%
Notified 2021-12-06 · No cessation recorded
Source record 217406525Show 2 ceased records
Maven Capital Partners Uk LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-24 · Ceased 2021-02-16
Source record 212339565Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-24 · Ceased 2021-12-06
Source record 212339566People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CorpGrowth Capital Ventures LimitedResigned secretary
Resigned 2021-02-16
SL
Suzanne LuptonResigned director
Resigned 2019-01-24 · 2 yrs · Director
WK
William KennedyResigned director
Resigned 2019-01-24 · 2 yrs · Chartered Accountant
SL
Simon LenneyResigned director
Resigned 2019-01-24 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active