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Companies/01562952

Chartan Products Limited

Other letting and operating of own or leased real estate · Bradwell Hope Valley

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 0 ceased
PS
Significant influence or control

Notified 2025-01-01 · No cessation recorded

Source record 101200758
LH
Significant influence or control

Notified 2025-01-01 · No cessation recorded

Source record 101200766
PT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 102408288
HT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 102408291
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 102409987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PS
Paul SouthCurrent director
Appointed 2025-01-01 · 1 yr · Accountant
+2 others
LH
Lisa HolmesCurrent director
Appointed 2025-01-01 · 1 yr · Manager
+2 others
HT
Hilary TannCurrent directorCurrent secretary
Appointed 1994-02-14 · 32 yrs · Accountant
+8 others
PT
Patrick TannCurrent director
Appointed 1991-07-04 · 35 yrs · Company Director
+8 others
Show 3 historical appointments
EH
Eric HookingsResigned director
Resigned 1991-07-04 · 2 yrs · Company Director
IN
Ian NortonResigned directorResigned secretary
Resigned 1991-07-04 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active