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Companies/03015528

Charlton Metal Testing Limited

Private Limited Company · Cramlington

ActiveUnited KingdomIncorporated 1995Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-02 · No cessation recorded

Source record 183953599
Show 6 ceased records
AR
Shares: over 25%, up to 50%

Notified 2019-08-02 · Ceased 2022-03-02

Source record 183845035
RP
Shares: over 25%, up to 50%

Notified 2019-08-02 · Ceased 2022-03-02

Source record 183845381
AR
Shares: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2019-07-31

Source record 183828852
AP
Mr Andrew Stuart PinfieldIndividual
Shares: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2019-07-31

Source record 183829880
GC
Mr Gordon CreedIndividual
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2019-07-31

Source record 183629948
GC
Mr Gordon CreedIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-02

Source record 191430377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JT
John ThompsonCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+6 others
BS
Brian ShawCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+2 others
MB
Mark BerryCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+7 others
Show 9 historical appointments
GC
Gordon CreedResigned director
Resigned 2019-08-01 · Engineer
RP
Richard PinfieldResigned director
Resigned 2019-07-31 · 2 yrs · Director
AR
Andrew RennoldsonResigned director
Resigned 2019-07-31 · 2 yrs · Director
GT
Gail TurnerResigned secretary
Resigned 2006-10-02 · 12 yrs · Company Secretary
CB
Cleveland BlakeResigned directorResigned secretary
Resigned 1995-02-27 · 11 yrs · Accountant
Resigned 1995-01-30
Resigned 1995-01-30

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active