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Companies/01753996

Courtaulds Textiles (Holdings) Limited

Activities of head offices · Berkshire

ActiveUnited KingdomIncorporated 1983Private 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
D.E Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-22 · No cessation recorded

Source record 176687701
Show 1 ceased record
Courtaulds Textiles LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-22

Source record 174708350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
RC
Rajat ChawlaCurrent director
Appointed 2023-11-01 · 2 yrs · Finance Director
+5 others
AW
Angela WhiteCurrent director
Appointed 2023-05-30 · 3 yrs · General Manager
+9 others
CorpSisec LimitedCurrent secretary
Appointed 2022-07-28 · 4 yrs
+947 others
Show 49 historical appointments
GS
Gerasimos SarafoglouResigned director
Resigned 2021-04-21 · 2 yrs · General Manager Professional UK&Ireland
SP
Sophy PashleyResigned secretary
Resigned 2017-02-08 · 4 yrs
JC
Justin CookResigned director
Resigned 2015-07-06 · 5 yrs · General Manager Retail UK & Ireland
DJ
David Peter Gwynne JonesResigned director
Resigned 2015-07-06 · 8 yrs · Finance Director Retail UK & Ie
RB
Russell BaileyResigned director
Resigned 2010-12-06 · 4 yrs · General Manager
SC
Sandrine CotterResigned director
Resigned 2010-12-06 · 4 yrs · Snr Mgr - Financial Control And Planning
SC
Stephen CoopeResigned director
Resigned 2008-03-01 · 5 yrs · Legal Director UK
JS
Jodocus StamResigned director
Resigned 2007-01-12 · 3 yrs · Finance Director
HH
Helen HandleyResigned director
Resigned 2005-12-09 · 2 yrs · Solicitor
AJ
Ayotola JagunResigned directorResigned secretary
Resigned 2005-12-08 · 1 yr · Chartered Secretary
JW
Julia WilsonResigned director
Resigned 2004-04-30 · 1 yr · Accountant
SL
Steve LlewellynResigned director
Resigned 2003-11-10 · 2 yrs · Chief Executive Officer
CW
Christian WellsResigned director
Resigned 2003-09-26 · 2 yrs · Solicitor
DH
David HolmanResigned director
Resigned 2003-09-11 · 2 yrs · Accountant
ME
Michael EllisResigned director
Resigned 2003-08-01 · 2 yrs · Finance Director
EP
Eliaz PolegResigned director
Resigned 2002-05-01 · 1 yr · Ceo
AP
Anthony PetersenResigned director
Resigned 2002-02-28 · 1 yr · Corporate Treasurer
SS
Samuel SturgisResigned director
Resigned 2001-02-01 · 5 yrs · Accountant
DH
David HallResigned director
Resigned 2000-12-01 · 2 yrs · Accountant
HD
Hugh DuffyResigned director
Resigned 2000-10-30 · 1 yr · Chief Executive
HR
Howard RubensteinResigned directorResigned secretary
Resigned 2000-10-26 · 2 yrs · Solicitor
CC
Carolyn CattermoleResigned secretaryResigned director
Resigned 2000-04-17
MC
Melanie ClarkeResigned directorResigned secretary
Resigned 2000-02-23 · Chartered Secretary
AD
Alison DungworthResigned director
Resigned 1999-12-10 · 1 yr · Company Executive
DH
David HillcoatResigned director
Resigned 1999-09-01 · 1 yr
AC
Andrew Carr LockeResigned director
Resigned 1999-03-10 · 1 yr · Company Director
SK
Susan KellyResigned directorResigned secretary
Resigned 1998-11-24 · 1 yr · Chartered Secretary
GB
Geoffrey BennettResigned director
Resigned 1997-12-01 · 2 yrs · Company Director
DM
Donald MalvenanResigned director
Resigned 1997-12-01 · 4 yrs · Company Director
JW
John WilliamsResigned director
Resigned 1997-12-01 · 1 yr · Company Director
MS
Michael SherwinResigned director
Resigned 1996-06-01 · 3 yrs · Company Director
JE
Jonathan Edis BatesResigned director
Resigned 1996-03-18 · 1 yr · Solicitor
KB
Karen BriddockResigned directorResigned secretary
Resigned 1995-04-25 · 3 yrs · Chartered Secretary
NJ
Noel JervisResigned director
Resigned 1994-01-01 · 2 yrs · Company Director
MH
Marion Houssemayne Du BoulayResigned director
Resigned 1993-05-17 · 2 yrs · Company Secretary
CW
Caroline WicksResigned director
Resigned 1993-05-17 · 5 yrs · Finance Director
CO
Calvin O ConnorResigned director
Resigned 1991-08-31 · 4 yrs · Company Director
JT
John TaylorResigned director
Resigned 1991-08-31 · 2 yrs · Company Director
AH
Andrew HarrisonResigned director
Resigned 1991-08-31 · 1 yr · Company Director
CB
Christopher BillingResigned director
Resigned 1991-08-31 · 5 yrs · Company Director
AH
Anthony HartellResigned directorResigned secretary
Resigned 1991-08-31 · 3 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active