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Companies/03116584

Croydex Limited

Private Limited Company · Wilmslow

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 · 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 107638385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
AH
Andrew HamerCurrent director
Appointed 2021-11-12 · 4 yrs · Financial Controller
+25 others
RC
Richard CollinsCurrent secretary
Appointed 2015-06-24 · 11 yrs
+9 others
RC
Richard CollinsCurrent director
Appointed 2015-06-24 · 11 yrs · Company Secretary And Chief Legal Office
+32 others
Show 29 historical appointments
RS
Robert James SidellResigned director
Resigned 2018-05-01 · 3 yrs · Financial Controller
MV
Mathew VaughanResigned director
Resigned 2017-12-13 · Group Financial Controller
SS
Shaun SmithResigned director
Resigned 2016-04-04 · 1 yr · Group Finance Director
MP
Martin PayneResigned director
Resigned 2015-06-24 · Group Finance Director
NK
Nicholas KelsallResigned director
Resigned 2015-06-24 · 2 yrs · Company Director
MP
Mark PrinceResigned director
Resigned 2013-07-12 · 1 yr · Director
NM
Nicholas McgrellisResigned director
Resigned 2007-04-02 · 10 yrs · Managing Director
PJ
Peter JonesResigned secretary
Resigned 2004-07-26 · 10 yrs · Accountant
HB
Huw BuckleResigned director
Resigned 2003-12-01 · 1 yr · Company Director
SB
Stephen BrownResigned director
Resigned 2002-11-11 · 12 yrs · Company Director
SM
Spencer Marriott DodingtonResigned directorResigned secretary
Resigned 2002-09-24 · 12 yrs · Director
PP
Peter PattersonResigned director
Resigned 2000-11-21 · 1 yr · Accountant
NN
Nicholas NicksonResigned director
Resigned 1999-11-22 · 7 yrs · Company Director
MJ
Michael JohansResigned director
Resigned 1998-11-30 · 4 yrs · Manufacturing Director
AM
Alan MastermanResigned director
Resigned 1998-03-01 · Company Director
AH
Andrew HammondResigned director
Resigned 1998-03-01 · 1 yr · Finance Director
IM
Ian MulhollandResigned secretaryResigned director
Resigned 1997-04-01 · 5 yrs
MW
Mark WalkerResigned secretaryResigned director
Resigned 1996-08-18
CB
Charles BurrowsResigned director
Resigned 1996-07-01 · 11 yrs · Company Director
MF
Mark FlatmanResigned director
Resigned 1996-06-03 · 3 yrs · Director
PL
Paul LeverResigned director
Resigned 1996-04-17 · Company Director
Resigned 1995-12-11
Resigned 1995-10-20
LN
Leon NealResigned director
Resigned 1995-10-20 · Accountant
JD
John DillonResigned director
Resigned 1995-10-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active