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Companies/01992573

Crendon Timber Engineering Limited

Sawmilling and planing of wood · Solihull

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2026-08-01

Source record 121264533
ST
Significant influence or control

Notified 2018-06-29 · Ceased 2026-08-01

Source record 128267167
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-06-29

Source record 124440940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
JK
James KellyCurrent director
Appointed 2020-02-01 · 6 yrs · Finance Director
+14 others
ST
Stephen ThompstoneCurrent director
Appointed 2018-06-29 · 8 yrs · Company Director
+20 others
Show 25 historical appointments
PJ
Peter JohnstonResigned director
Resigned 2018-06-29 · 1 yr · Company Director
IW
Ian WebbResigned director
Resigned 2017-12-31 · Chief Financial Officer
MQ
Martin QuigleyResigned director
Resigned 2016-06-06 · 1 yr · Finance Director
AM
Alexander John McleodResigned director
Resigned 2015-06-29 · 1 yr · Managing Director
NB
Nicholas BriantResigned director
Resigned 2015-03-05 · 3 yrs · Director
ME
Mark EburneResigned director
Resigned 2013-12-02 · 4 yrs · Director
DM
Duncan MooreResigned director
Resigned 2011-07-01 · 3 yrs · Finance Director
PS
Paul SimpsonResigned director
Resigned 2011-05-03 · 5 yrs · Director
SR
Scott RussellResigned secretaryResigned director
Resigned 2008-10-28 · 1 yr · Director
AM
Andrew MerriamResigned director
Resigned 2008-10-28 · 6 yrs · Executive Director
RZ
Richard ZmudaResigned secretary
Resigned 2007-02-05 · Company Secretary
JP
James PeryerResigned director
Resigned 2007-02-05 · 9 yrs · Company Director
AH
Adrian HaughtonResigned director
Resigned 2007-02-05 · 10 yrs · Company Director
NW
Naoma WoodsResigned director
Resigned 2004-11-01 · 2 yrs · Director
DS
David SmithResigned director
Resigned 1999-12-01 · 1 yr · Production Director
JR
John RogersResigned director
Resigned 1998-10-01 · 9 yrs · Director
RG
Roy GraveneyResigned director
Resigned 1993-03-31 · 2 yrs · Company Director
GS
George StimpsonResigned director
Resigned 1993-03-31 · 2 yrs · Company Director
MH
Michael HerbertResigned director
Resigned 1993-03-31 · 1 yr · Company Director
KA
Keith AshbyResigned director
Resigned 1991-08-01 · 16 yrs · Director
KG
Keith GibsonResigned directorResigned secretary
Resigned 1991-08-01 · 15 yrs · Director
PB
Philip BellResigned director
Resigned 1991-08-01 · 23 yrs · Director
NW
Norman WoodsResigned director
Resigned 1991-08-01 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active