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Companies/02727723

Carpenter & Paterson (Holdings) Limited

Activities of head offices · Welshpool

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

Notified 2026-02-17 · No cessation recorded

Source record 158173540
Show 3 ceased records
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-17

Source record 151451578
JL
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-20

Source record 151451581
RL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 151451587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AL
Angela LeeCurrent director
Appointed 2023-10-26 · 2 yrs · P.a
+2 others
KE
Kevin EdwardsCurrent director
Appointed 2023-10-26 · 2 yrs · Financial Director
+2 others
KE
Kevin EdwardsCurrent secretary
Appointed 2012-07-24 · 14 yrs
JL
Jonathan LeeCurrent director
Appointed 1992-10-22 · 33 yrs · Works Manager
+5 others
Show 6 historical appointments
RL
Robert LeeResigned director
Resigned 2012-08-02 · 11 yrs · Chief Financial Officer
JL
Jonathan LeeResigned secretary
Resigned 2003-08-30 · 8 yrs
AS
Alan StringerResigned secretary
Resigned 1992-10-22 · 10 yrs · Accountant
JL
John LeeResigned director
Resigned 1992-10-22 · 28 yrs · Engineer
CorpL A Secretarial LimitedResigned secretary
Resigned 1992-07-01
Resigned 1992-07-01

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active