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Companies/00968729

Caunton Engineering Limited

Manufacture of metal structures and parts of structures · Nottingham

ActiveUnited KingdomIncorporated 1969Private 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
Caunton Holdings LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112108457
Show 1 ceased record
Caunton Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 112108456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
RW
Robert WollertonCurrent director
Appointed 2023-05-04 · 3 yrs · Director
SW
Steven WaterhouseCurrent director
Appointed 2023-05-04 · 3 yrs · Director
GS
Gareth SkeltonCurrent director
Appointed 2023-05-04 · 3 yrs · Director
IO
Ian OliverCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+1 other
SK
Silviu KleinCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+2 others
MS
Matthew ShimwellCurrent director
Appointed 2018-04-01 · 8 yrs · Director
SC
Sara CundyCurrent director
Appointed 2016-08-01 · 10 yrs · Director
+16 others
HB
Helen BinghamCurrent secretary
Appointed 2016-08-01 · 10 yrs
SB
Simon BinghamCurrent director
Appointed 1993-11-19 · 32 yrs · Managing Director
+17 others
DB
David BinghamCurrent director
Appointed 1991-07-25 · 35 yrs · Engineer
+2 others
Show 29 historical appointments
MW
Mark WhiteResigned director
Resigned 2023-05-04 · 1 yr · Director
RW
Robert WeedenResigned director
Resigned 2023-05-04 · 1 yr · Director
MF
Michael FewsterResigned director
Resigned 2021-07-29 · 1 yr · Director
GG
Grenville GriffithsResigned director
Resigned 2016-08-01 · 2 yrs · Director
JB
Jill BinghamResigned secretary
Resigned 2016-08-01 · 4 yrs
RB
Robert BerryResigned director
Resigned 2016-08-01 · 4 yrs · Director
AY
Allan YoungerResigned director
Resigned 2008-05-01 · 8 yrs · Director
EG
Edward GirardierResigned director
Resigned 2007-09-06 · 8 yrs · Retired
JL
Joseph LockeResigned director
Resigned 2007-09-06 · 13 yrs · Engineer
CN
Charles NaishResigned director
Resigned 2007-09-06 · 11 yrs · Director
IO
Ian OliverResigned director
Resigned 2006-07-03 · 10 yrs · Director
JH
Jason HensmanResigned director
Resigned 2004-09-30 · 1 yr · Company Director
SW
Steven WaterhouseResigned director
Resigned 2004-09-30 · 11 yrs · Company Director
SC
Sara CundyResigned secretary
Resigned 2002-10-01 · 13 yrs
GT
Geoffrey TaylorResigned director
Resigned 2000-02-01 · 16 yrs · Marketing Director
DB
David BinghamResigned secretary
Resigned 1998-02-02 · 4 yrs
JF
James FearonResigned director
Resigned 1997-03-27 · 3 yrs · Company Director
GG
Grenville GriffithsResigned director
Resigned 1997-03-27 · 19 yrs · Director
MS
Melvyn StrawResigned director
Resigned 1997-03-27 · 3 yrs · Production Director
DM
Denis MortonResigned director
Resigned 1997-03-27 · 2 yrs · Contracts Director
PS
Peter SwindellsResigned director
Resigned 1997-03-27 · 4 yrs · Structural Engineer
BT
Brian TyeResigned director
Resigned 1997-03-27 · 1 yr · Sales And Marketing Director
SC
Sara CundyResigned secretary
Resigned 1996-04-03 · 1 yr
SF
Stephen FewsterResigned director
Resigned 1994-09-12 · 5 yrs · Director
TB
Thomas BroadberryResigned director
Resigned 1991-07-25 · 2 yrs · Engineer

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active