Codel International Limited
Manufacture of other special-purpose machinery n.e.c. · Bakewell
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNF
Dr Naushad Darius ForbesIndividual
Shares: over 25%, up to 50%
Notified 2019-11-29 · No cessation recorded
Source record 117778318Show 1 ceased record
MF
Mrs Maharookh ForbesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-11-29
Source record 107145555People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalDK
Dattatray KuvalekarCurrent director
Appointed 2018-04-19 · 8 yrs · Director Technology
FF
Farhad ForbesCurrent director
Appointed 2007-10-09 · 19 yrs · Non-Executive Director
Show 18 historical appointments
CC
Charles CoeResigned director
Resigned 2018-12-18 · None
SP
Sharon PeterResigned director
Resigned 2018-04-19 · 1 yr · General Manager
SB
Shrirang BhandiwadResigned director
Resigned 2016-03-11 · 2 yrs · Managing Director
JH
Josephine HillResigned secretary
Resigned 2014-12-17 · 2 yrs
MS
Marcus SteelResigned director
Resigned 2014-07-29 · 5 yrs · Consultant
SJ
Stephen JohnsonResigned secretary
Resigned 2014-03-31
KM
Kant MateeshResigned director
Resigned 2010-11-24 · 8 yrs · Non-Executive Director
NF
Naushad ForbesResigned director
Resigned 2007-10-09 · 18 yrs · Non-Executive Director
DF
David FairbrotherResigned director
Resigned 2007-04-12 · 5 yrs · Executive Director
AC
Antony CyganikResigned director
Resigned 2000-05-16 · 2 yrs · Director
JS
John StewartResigned director
Resigned 1995-07-14 · 1 yr · Financial Director
PC
Patricia CoeResigned secretary
Resigned 1991-08-15 · 22 yrs
MD
Marwood DingleResigned director
Resigned 1991-08-15 · 12 yrs · Marketing Director
AM
Alexander MastersResigned director
Resigned 1991-08-15 · 10 yrs · Chairman
PW
Peter WebbResigned director
Resigned 1991-08-15 · 22 yrs · Engineering Director
PU
Peter UnderhillResigned director
Resigned 1991-08-15 · 15 yrs · Non Executive Director
MM
Martin MakeyResigned director
Resigned 1991-08-15 · 31 yrs · Non-Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active