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Companies/03877687

C.r. Laurence UK, Ltd

Activities of head offices · Rochdale

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Crh (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-09-08 · Ceased 2022-07-08

Source record 143412753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
WT
William ThesingCurrent secretary
Appointed 2023-09-14 · 3 yrs
+1 other
GM
Gaynor McintoshCurrent director
Appointed 2017-02-13 · 9 yrs · Finance Director
+1 other
SB
Simon BoocockCurrent director
Appointed 2005-01-07 · 21 yrs · Company Director
+6 others
Show 25 historical appointments
CH
Craig HendersonResigned director
Resigned 2025-02-17 · Group Cfo
MM
Michael MarcelyResigned director
Resigned 2023-09-14 · 1 yr · Finance Director
GM
Gaynor McintoshResigned secretary
Resigned 2022-04-29 · 1 yr
EH
Elizabeth HaggertyResigned director
Resigned 2022-01-31 · Company Director
NC
Nathan CreechResigned director
Resigned 2018-10-01 · 3 yrs · Company Director
EH
Edwin HathawayResigned director
Resigned 2017-01-17 · 1 yr · Ceo
AF
Aristedes FelesResigned director
Resigned 2017-01-17 · 6 yrs · Cfo
GH
Gary HickmanResigned secretary
Resigned 2017-01-17 · 5 yrs
SB
Simon BoocockResigned secretary
Resigned 2010-01-01 · 7 yrs
JW
Jonathan WhiteleyResigned secretaryResigned director
Resigned 2009-03-17
CorpOvalsec LimitedResigned secretary
Resigned 2009-03-02
DF
Donald FrieseResigned director
Resigned 2009-03-02 · 9 yrs · Company Director
LT
Lloyd TalbertResigned director
Resigned 2009-03-02 · 12 yrs · Company Director
DB
David BeckettResigned director
Resigned 2005-01-07 · 4 yrs · Sales Director
RW
Robert WivellResigned director
Resigned 2001-01-12 · 8 yrs · Management Consultant
SR
Stuart RhodesResigned director
Resigned 2000-08-01 · 1 yr · Venture Capital
AB
Andrew BallResigned director
Resigned 2000-02-02 · Venture Capitalist
RT
Robert ToshResigned director
Resigned 2000-02-01 · 1 yr · Company Director
SB
Stephen BoocockResigned director
Resigned 1999-12-10 · 19 yrs · Accountant
JH
John HodgenResigned directorResigned secretary
Resigned 1999-12-10 · 5 yrs · Accountant
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1999-11-16
CorpHalliwells Directors LimitedResigned director
Resigned 1999-11-16

Board profile

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