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Companies/03154977

Canford Group Limited

Manufacture of flat glass · Tyne & Wear

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Canford Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-12-05 · No cessation recorded

Source record 238143704
Show 4 ceased records
IE
Mr Iain Stewart ElliottIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-12-05

Source record 234036742
JF
Mr John Stuart FrancisIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-12-05

Source record 234036749
EE
Mrs Elizabeth Anne ElliottIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2019-12-05

Source record 234038189
SF
Rev. Sharon Edwina FrancisIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2019-12-05

Source record 234038193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
MB
Mark BrindleyCurrent director
Appointed 2021-10-06 · 5 yrs · Operations Director
+1 other
AW
Alan WilsonCurrent director
Appointed 2021-09-21 · 5 yrs · Purchasing Manager
+3 others
GD
Gavin DrakeCurrent director
Appointed 2021-09-21 · 5 yrs · General Manager
+1 other
CA
Christopher ArnoldCurrent director
Appointed 2020-10-12 · 6 yrs · Director
+2 others
GB
Graeme ByersCurrent director
Appointed 2019-09-25 · 7 yrs · Finance Director
+3 others
JF
John FrancisCurrent secretaryCurrent director
Appointed 1996-05-01 · 30 yrs
+24 others
Show 23 historical appointments
WB
Werner BachmannResigned director
Resigned 2016-07-01 · 6 yrs · Retired Ceo; Consultant
JS
John SliderResigned director
Resigned 2012-08-06 · 9 yrs · Director
LF
Leif FriestadResigned director
Resigned 2011-03-01 · 1 yr · Chief Executive
JM
Jeffrey McintoshResigned director
Resigned 2010-11-25 · 2 yrs · Chartered Accountant
OR
Oran RobsonResigned secretaryResigned director
Resigned 2004-03-24 · 12 yrs · Chartered Accountant
WR
William RevelsResigned director
Resigned 2002-03-01 · 1 yr · Director
PB
Philip BuckleResigned director
Resigned 2000-07-04 · 2 yrs · Ceo
IE
Iain ElliottResigned director
Resigned 2000-06-28 · 21 yrs · Company Director
LJ
Lawrence JacksonResigned director
Resigned 1999-12-23 · Managing Director
WP
William PriceResigned director
Resigned 1999-12-23 · Business Advisor
RK
Richard KelleyResigned director
Resigned 1997-11-06 · 2 yrs · Salesman
MH
Mark HindmarshResigned directorResigned secretary
Resigned 1997-11-06 · 2 yrs · Accountant
BH
Bent HenriksenResigned director
Resigned 1996-05-01 · 3 yrs · Managing Director
VB
Vernon BoothResigned director
Resigned 1996-05-01 · 14 yrs · Barrister
CK
Charles KennedyResigned directorResigned secretary
Resigned 1996-05-01 · 14 yrs · Electronics Engineer
HM
Hugh Morgan WilliamsResigned director
Resigned 1996-03-27 · 16 yrs · Director
CorpWaterlow Secretaries LimitedResigned director
Resigned 1996-02-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1996-02-05
MH
Michael HarringtonResigned secretary
Resigned 1996-02-05

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active