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Companies/05179749

Carmel (UK) Limited

Electrical installation · Epsom

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-08 · No cessation recorded

Source record 131361063
Show 1 ceased record
DT
Significant influence or control

Notified 2016-04-06 · Ceased 2024-10-08

Source record 127110378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
KH
Kevin HarfieldCurrent secretary
Appointed 2025-04-02 · 1 yr
AH
Anthony HurstCurrent director
Appointed 2024-03-19 · 2 yrs · Director
+3 others
GN
Graham NobbsCurrent director
Appointed 2022-10-01 · 4 yrs · Group Director
+6 others
RT
Ryan TimmsCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+3 others
KH
Kevin HarfieldCurrent director
Appointed 2020-01-17 · 6 yrs · Non-Executive Director
+14 others
DT
David TippettsCurrent director
Appointed 2004-07-14 · 22 yrs · Engineer
+18 others
Show 11 historical appointments
PA
Paul ArnoldResigned director
Resigned 2022-03-24 · Director
GJ
Gary JonesResigned director
Resigned 2020-04-01 · 4 yrs · Director - Head Of Department
ML
Martin LewisResigned director
Resigned 2019-04-15 · 2 yrs · Director
LW
Lee WarehamResigned director
Resigned 2019-04-15 · Director
AH
Anthony HurstResigned director
Resigned 2007-09-03 · 14 yrs · Director
MS
Melvyn SpellingResigned secretary
Resigned 2007-08-23 · 17 yrs
CC
Christopher ClarkeResigned director
Resigned 2007-06-07 · 11 yrs · Director
JM
John MooneyResigned director
Resigned 2007-06-07 · 1 yr · Director
ST
Simon TaylorResigned director
Resigned 2004-07-14 · 4 yrs · Director
AM
Andrew McinnesResigned directorResigned secretary
Resigned 2004-07-14 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active