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Companies/02706664

Chip 4736 Limited

Manufacture of medical and dental instruments and supplies · Cirencester

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147865555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JP
James William PierrepontCurrent director
Appointed 2026-05-31
+12 others
VS
Victoria SilvesterCurrent director
Appointed 2014-04-15 · 12 yrs · Group Finance Director
+14 others
Show 21 historical appointments
AM
Andrew McleodResigned director
Resigned 2021-03-15 · 1 yr · Company Director
JH
Jonathan HurdResigned director
Resigned 2021-03-15 · 5 yrs · Solicitor
JH
Jonathan HurdResigned secretary
Resigned 2019-04-25 · 7 yrs
SA
Stefano AlfonsiResigned director
Resigned 2012-12-24 · 8 yrs · Company Director
IS
Iain SlaterResigned secretaryResigned director
Resigned 2012-06-25 · 1 yr
MR
Michael RollerResigned directorResigned secretary
Resigned 2009-03-02 · 3 yrs · Finance Director
PH
Peter HuntleyResigned director
Resigned 2008-05-01 · 4 yrs · Ceo
CC
Craig CorranceResigned director
Resigned 1997-08-01 · 2 yrs · Director
SH
Simon HartleyResigned directorResigned secretary
Resigned 1997-04-07 · 11 yrs · Finance Director
MP
Martin PickfordResigned director
Resigned 1997-03-03 · 1 yr · Company Director
IP
Ian PalingResigned director
Resigned 1994-10-04 · 13 yrs · Managing Director
CT
Caradoc ThomasResigned director
Resigned 1992-09-01 · 4 yrs
PG
Peter GibsonResigned director
Resigned 1992-09-01 · 11 yrs · Company Director
JL
Jeremy LawrenceResigned directorResigned secretary
Resigned 1992-09-01 · 4 yrs
CorpCmh Secretaries LimitedResigned directorResigned secretary
Resigned 1992-04-14
CorpCmh Directors LimitedResigned director
Resigned 1992-04-14

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active