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Companies/00088299

Bertam Consolidated Rubber Company Limited

Activities of construction holding companies · Kent

ActiveUnited KingdomIncorporated 1906Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 168630904
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 168630905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
KK
Kevin KooiCurrent director
Appointed 2020-07-03 · 6 yrs · Director
CS
Ching ShyanCurrent secretary
Appointed 2010-08-16 · 16 yrs
LS
Lim SeongCurrent secretary
Appointed 2010-08-16 · 16 yrs
OW
Owen WilkinsonCurrent director
Appointed 1999-05-19 · 27 yrs · Company Director
+2 others
PH
Peter Hadsley ChaplinCurrent director
Appointed 1991-07-02 · 35 yrs · Company Director
+36 others
Show 10 historical appointments
TP
Tristan PriceResigned director
Resigned 2016-06-10 · 5 yrs · Alternate Director
SC
Sock ChanResigned secretary
Resigned 2007-02-06 · 3 yrs · Company Secretary
CL
Chye LohResigned director
Resigned 1997-10-31 · 1 yr · Company Director
CK
Chet Karam SinghResigned director
Resigned 1992-10-01 · 9 yrs · Consultant
IB
Iris BaptistResigned director
Resigned 1992-07-31 · Secretary
Resigned 1991-07-02 · 15 yrs
TO
Tat OngResigned director
Resigned 1991-07-02 · 6 yrs · Company Director
JL
Jean LeeResigned director
Resigned 1991-07-02 · 1 yr · Advocate & Solicitor
RH
Roquaiya HusseinResigned director
Resigned 1991-07-02 · 1 yr · Advocate/Solicitor
PF
Philip FletcherResigned director
Resigned 1991-07-02 · 24 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active