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Companies/01538661

Charles Grip Surfacing Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122483090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
Appointed 2014-09-18 · 12 yrs
+112 others
IJ
Ian JubbCurrent director
Appointed 2014-09-18 · 12 yrs · Senior Management
+10 others
Show 21 historical appointments
NC
Neil CockerResigned director
Resigned 2019-06-30 · 5 yrs · Company Director
MC
Martin CooperResigned director
Resigned 2014-09-18 · 4 yrs · Chartered Accountant
RH
Richard HodsdenResigned director
Resigned 2013-11-21 · Finance Director
PS
Pamela SmythResigned secretary
Resigned 2002-08-30 · 9 yrs
IM
Iain MackinnonResigned secretary
Resigned 2002-01-21
JR
John RichardsResigned director
Resigned 2001-05-11 · 12 yrs · Financial Director
KM
Keith MillerResigned director
Resigned 2001-05-11 · 13 yrs · Company Director
MB
Martin BroomeResigned director
Resigned 1999-05-20 · 1 yr · Commercial Manager
EC
Edward ClancyResigned director
Resigned 1997-10-20 · 1 yr · Chartered Accountant
RC
Robert ClarkeResigned director
Resigned 1995-02-22 · 2 yrs · Civil Engineer
ED
Euan DonaldsonResigned secretary
Resigned 1994-12-01 · 7 yrs · Company Secretary
GG
Graham GrundonResigned director
Resigned 1994-11-11 · 6 yrs · Quantity Surveyor
JC
John CarsonResigned director
Resigned 1993-10-26 · 1 yr · Civil Engineer
GS
Graeme ScottResigned director
Resigned 1993-01-11 · 1 yr · Financial Director
GL
Gordon LawsonResigned secretary
Resigned 1992-07-30 · 2 yrs · Company Secretary
AH
Alan HardwickeResigned director
Resigned 1991-11-21 · Engineer
GW
Gilbert WorkmanResigned director
Resigned 1991-11-21 · Contracts Manager
BG
Brian GillettResigned director
Resigned 1991-11-21 · Contracts Manager
PB
Patrick ByrneResigned secretary
Resigned 1991-11-21 · 1 yr
CD
Colin DraycottResigned director
Resigned 1991-11-21 · Engineer
JE
John EastonResigned director
Resigned 1991-11-21 · 2 yrs · Engineer

Board profile

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