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Companies/05501054

Cmbf Products (U.K.) Limited

Manufacture of other parts and accessories for motor vehicles · Pontypool

ActiveUnited KingdomIncorporated 2005Private 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
JG
Mr John GraykenIndividual
Voting rights: over 75%, up to 100%

Notified 2023-09-01 · No cessation recorded

Source record 94599154
Show 2 ceased records
Carlisle Global Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · Ceased 2021-08-02

Source record 103470650
Carlisle Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-06

Source record 95523312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PT
Phillip TigheCurrent director
Appointed 2024-06-25 · 2 yrs · Chief Financial Officer
TV
Thomas VanderlaanCurrent director
Appointed 2024-05-28 · 2 yrs · Senior Vice President
Show 13 historical appointments
MP
Matthew PauliResigned director
Resigned 2021-08-02 · 2 yrs · Chief Financial Officer
KM
Karl MessmerResigned director
Resigned 2021-08-02 · Manufacturing Executive
TL
Tony LeeResigned director
Resigned 2021-08-02 · 2 yrs · Managing Partner
RR
Roger RoundhouseResigned director
Resigned 2021-08-02 · 2 yrs · Chief Executive Officer
RS
Robert SpielvogelResigned director
Resigned 2021-08-02 · 2 yrs · Managing Partner
IR
Ian ReidResigned director
Resigned 2020-03-23 · 1 yr · Business Executive
GG
Gareth GriffithsResigned director
Resigned 2011-03-31 · 10 yrs · Financial Controller
MW
Michael WilliamsonResigned director
Resigned 2011-03-31 · General Manager
CorpBattens Secretarial Services LtdResigned secretary
Resigned 2007-03-27 · 11 yrs
MR
Michael RobersonResigned directorResigned secretary
Resigned 2005-09-29 · 14 yrs · Attorney
SF
Steven FordResigned director
Resigned 2005-09-29 · 13 yrs · Attorney
CorpDechert Nominees LimitedResigned director
Resigned 2005-07-06 · Body Corporate

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active