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Companies/00729646

Charlesworth Holdings Limited

Private Limited Company · West Yorkshire

OtherUnited KingdomIncorporated 1962Private 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 · 1 ceased
MG
Shares: over 75%, up to 100%

Notified 2018-10-01 · No cessation recorded

Source record 200225528
Show 1 ceased record
Presido Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2018-10-01

Source record 204961286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
LJ
Lee JonesCurrent director
Appointed 2021-05-06 · 5 yrs · Accountant
+11 others
LH
Lee HewittCurrent director
Appointed 2021-05-06 · 5 yrs · Director
+3 others
MG
Mark GrayCurrent director
Appointed 2010-09-01 · 16 yrs · Director
+6 others
Show 10 historical appointments
AP
Adam PughResigned director
Resigned 2010-09-01 · 7 yrs · Director
SA
Stephen AllanResigned director
Resigned 2002-03-18 · 4 yrs · Managing Director
GL
Graham LawleyResigned director
Resigned 1997-04-07 · 9 yrs · Managing Director
DT
David TaddResigned director
Resigned 1993-02-24 · 10 yrs · Works Director
MW
Michael WareResigned director
Resigned 1992-03-23 · 3 yrs · Sales Manager
JM
Jeremy MillsResigned director
Resigned 1992-03-23 · 9 yrs · Director
WF
Walter FirthResigned director
Resigned 1991-09-27 · 12 yrs · Director
FC
Florence CharlesworthResigned directorResigned secretary
Resigned 1991-09-27 · 18 yrs · Director
JC
Judith CharlesworthResigned director
Resigned 1991-09-27 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active