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Companies/03260330

Carpenter Rees Limited

Private Limited Company · Manchester

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-09 · No cessation recorded

Source record 109815445
Show 2 ceased records
SR
Mr Stephen ReesIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-08 · Ceased 2016-10-09

Source record 109768183
MC
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-08 · Ceased 2016-10-09

Source record 109768214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SR
Stephen ReesCurrent secretaryCurrent director
Appointed 2012-01-27 · 14 yrs
+3 others
MC
Michael CarpenterCurrent director
Appointed 1996-10-08 · 30 yrs · Director
+2 others
Show 19 historical appointments
AH
Alastair HessettResigned secretary
Resigned 2011-09-29
MC
Mark ChambersResigned director
Resigned 2011-09-29 · Finance Director
CG
Christopher GilesResigned director
Resigned 2011-09-29 · Ceo
SF
Sean FowlerResigned secretary
Resigned 2011-02-25
AG
Arnold GudgerResigned director
Resigned 2008-04-14 · 2 yrs · Director
MA
Michael AskewResigned director
Resigned 2007-11-01 · 2 yrs · Insurance Financial Consultant
GB
Graham BaskeyfieldResigned director
Resigned 2007-06-19 · 2 yrs · Insurance Broker
RS
Robin SlingerResigned director
Resigned 2007-02-21 · 3 yrs · Chief Executive
CL
Carmen LoweResigned director
Resigned 2007-02-19 · 4 yrs · Healthcare Manager
DW
David WildeResigned secretary
Resigned 2007-01-30 · 4 yrs · Accountant
MH
Martyn HughesResigned secretaryResigned director
Resigned 2005-12-01 · 1 yr · Accountant
SM
Stuart MollekinResigned director
Resigned 2005-05-09 · 4 yrs · Accountant
ML
Martin LewisResigned directorResigned secretary
Resigned 2004-07-09 · 7 yrs · Company Director
HM
Howard MiddletonResigned director
Resigned 1999-10-21 · Corporate Advisor
SJ
Stephen JacksonResigned director
Resigned 1997-06-16 · 9 yrs · Director
Resigned 1996-10-08
MC
Michael CarpenterResigned secretary
Resigned 1996-10-08 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active