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Companies/00543171

C.chasney Limited

Financial leasing · Romford

ActiveUnited KingdomIncorporated 1955Private 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 · 1 ceased
MP
Mr Michael James PettiferIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-05 · No cessation recorded

Source record 119954281
KT
Mrs Kathryn Sarah TarplettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-05 · No cessation recorded

Source record 119954282
Show 1 ceased record
JP
Mr James Pettifer (Deceased)Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-05

Source record 110344582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GT
Gary TarplettCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+1 other
EP
Emma PettiferCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+1 other
KT
Kathryn TarplettCurrent director
Appointed 2015-03-18 · 11 yrs · Company Administration
+1 other
MP
Michael PettiferCurrent director
Appointed 2015-03-18 · 11 yrs · Chartered Surveyor
+3 others
Show 6 historical appointments
SP
Suzanne PettiferResigned directorResigned secretary
Resigned 1999-12-30 · 14 yrs · Director
JP
James PettiferResigned director
Resigned 1999-06-14 · 24 yrs · Director
DC
Dennis ChasneyResigned director
Resigned 1991-12-31 · 7 yrs · Grocer/Restauranteur
MC
Maureen ChasneyResigned directorResigned secretary
Resigned 1991-12-31 · 7 yrs · Grocer/Restauranteur

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active