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Companies/00562740

Cathelco Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1956Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-30 · No cessation recorded

Source record 121981175
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-29 · Ceased 2018-05-30

Source record 129478517
JS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 121203697
TS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-29

Source record 121203703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
LA
Lauren Kate AthertonCurrent director
Appointed 2026-09-24
AG
Andrew GilliganCurrent director
Appointed 2026-09-02
NC
Nick CowleyCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+5 others
DT
Danny TaylorCurrent secretary
Appointed 2020-03-18 · 6 yrs
+5 others
DT
Danny TaylorCurrent director
Appointed 2020-03-18 · 6 yrs · Finance Director
+8 others
CB
Christian BellCurrent director
Appointed 2018-07-16 · 8 yrs · General Manager
Show 17 historical appointments
JH
Jukka HaviaResigned director
Resigned 2021-01-04 · 2 yrs · Director
TV
Tuomo ValkonenResigned director
Resigned 2020-03-18 · Director
TK
Tapio KolunsarkaResigned director
Resigned 2020-03-18 · 2 yrs · Director
JS
James SutherlandResigned director
Resigned 2018-04-01 · 1 yr · Sales Director
RF
Robert FieldResigned director
Resigned 2014-05-01 · 7 yrs · Technical Director
PS
Peter SmithResigned director
Resigned 2009-09-18 · 8 yrs · Sales Director
JH
John HollisResigned director
Resigned 2005-12-20 · 13 yrs · Accountant
HH
Harald HvalvikResigned director
Resigned 2005-11-01 · 5 yrs · Regional Marine Director
NS
Nicholas ScotlandResigned director
Resigned 2003-10-30 · 2 yrs · Director
RB
Richard BrownResigned director
Resigned 2000-02-07 · 5 yrs · Accountant
AM
Alan MacdonaldResigned director
Resigned 1995-08-07 · 9 yrs · Sales Dir
DP
David PetersResigned director
Resigned 1994-08-15 · Sales Director
TS
Teifion SalisburyResigned director
Resigned 1991-11-30 · 12 yrs · Joint Managing Director
WS
William SalisburyResigned director
Resigned 1991-11-30 · 15 yrs · Engineer
JS
Justin SalisburyResigned directorResigned secretary
Resigned 1991-11-30 · 28 yrs · Managing Director
EV
Eric VarleyResigned director
Resigned 1991-11-30 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active