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Companies/02290387

Cmd Limited

Manufacture of light metal packaging · Telford

ActiveUnited KingdomIncorporated 1988Private 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 · 3 ceased
Luceco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 108870274
Show 3 ceased records
Baltic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-25 · Ceased 2025-03-05

Source record 114406079
Ideal Industries Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2022-10-25

Source record 117315891
Cables Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-31

Source record 114905620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
TM
Thorsten MullerCurrent director
Appointed 2026-09-01
WH
Wayne Richard HillCurrent director
Appointed 2026-07-10
+14 others
MM
Michael MalinsCurrent director
Appointed 2025-07-25 · 1 yr · Director
RP
Roger PeakCurrent secretary
Appointed 2024-09-27 · 2 yrs
+14 others
WH
William HoyCurrent director
Appointed 2024-09-27 · 2 yrs · Chartered Accountant
+15 others
JH
James HallCurrent director
Appointed 2024-09-27 · 2 yrs · Director
+2 others
Show 32 historical appointments
JH
Jonathan HornbyResigned director
Resigned 2024-09-27 · 1 yr · Director
AF
Andrew FraserResigned director
Resigned 2024-02-15 · 1 yr · Finance Director
MC
Maria CorralResigned director
Resigned 2022-10-25 · 1 yr · Director
AF
Andrew FischerResigned director
Resigned 2022-10-25 · 1 yr · Director
JH
Jonathan HoldingResigned director
Resigned 2022-10-25 · 2 yrs · Director
KL
Kevin LambResigned director
Resigned 2019-12-20 · 2 yrs · Chief Financial Officer
DS
Doug SanfordResigned director
Resigned 2019-12-20 · 2 yrs · Senior Vice President
JB
Jeffrey BurkhardtResigned director
Resigned 2016-12-30 · 2 yrs · Director
CG
Carmelle GiblinResigned director
Resigned 2016-12-30 · 2 yrs · Director
AH
Antony HallResigned director
Resigned 2008-06-02 · 4 yrs · Company Director
JR
Jonathan RichardsonResigned director
Resigned 2005-08-09 · 2 yrs · Director
SC
Stephen ColeResigned director
Resigned 2004-03-01 · 12 yrs · Company Director
RC
Ronald CooperResigned directorResigned secretary
Resigned 2000-08-16 · 16 yrs · Chartered Accountant
IF
Ian FisherResigned director
Resigned 2000-04-18 · 8 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2000-04-18 · 8 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2000-04-18 · 6 yrs · Director
AR
Alan RobertsonResigned director
Resigned 1997-08-01 · 4 yrs · Company Director
SB
Stuart BroughtonResigned director
Resigned 1997-08-01 · 6 yrs · Company Director
CR
Catherine RobertsonResigned secretary
Resigned 1997-08-01 · 3 yrs
JS
John SavageResigned director
Resigned 1996-01-02 · 1 yr · Director
CL
Colin LeakResigned directorResigned secretary
Resigned 1995-08-01 · 2 yrs · Accountant
TM
Thomas MicklethwaiteResigned directorResigned secretary
Resigned 1994-01-20 · 1 yr · Accountant
BM
Brian MonkResigned director
Resigned 1994-01-20 · 4 yrs · Engineer
IF
Ian FittResigned director
Resigned 1993-09-08 · 12 yrs · Sales Director
PS
Peter ScottResigned director
Resigned 1992-01-02 · 5 yrs · Electrical Engineer
KR
Kevin RyanResigned director
Resigned 1992-01-02 · 2 yrs · Engineer
GS
Gordon ScottResigned directorResigned secretary
Resigned 1992-01-02 · 5 yrs · Electrical Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active