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Companies/01147946

Cordek Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1973Private 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 2026-08-24 · No cessation recorded

Source record 120639825
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · Ceased 2026-08-24

Source record 106786213
JW
Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-19

Source record 111006920
RW
Significant influence or control

Notified 2016-04-06 · Ceased 2026-08-24

Source record 111006928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
HS
Henry Walter SchmidtCurrent director
Appointed 2026-08-24
+2 others
DV
David VallanceCurrent director
Appointed 2026-08-24
+10 others
CP
Christopher PolandCurrent director
Appointed 2018-01-01 · 8 yrs · Operations Director
+3 others
SH
Stephen HearnCurrent director
Appointed 2014-01-01 · 12 yrs · Director
+2 others
RW
Rosemary WhiteCurrent director
Appointed 2010-06-30 · 16 yrs · Director
+1 other
GN
Grant NarisCurrent directorCurrent secretary
Appointed 2002-01-01 · 24 yrs · Accountant
+4 others
AS
Alastair SeatonCurrent director
Appointed 1997-07-01 · 29 yrs · Director
+1 other
Show 7 historical appointments
PB
Peter BlanchardResigned director
Resigned 2022-01-01 · 3 yrs · Sales Director
PF
Patrick FaneResigned director
Resigned 2015-10-01 · 10 yrs · Director
PP
Paul PeckhamResigned directorResigned secretary
Resigned 1994-04-01 · 7 yrs · Accountant
JW
John WhiteResigned director
Resigned 1991-10-21 · 32 yrs · Chairman
WO
William OliverResigned director
Resigned 1991-10-21 · 34 yrs · Civil Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active