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Companies/05952927

Carland.com Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Pennine Metals B LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110793963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TL
Timothy LampertCurrent director
Appointed 2023-12-06 · 2 yrs · Director
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
AP
Avril Palmer BaunackCurrent director
Appointed 2015-09-23 · 11 yrs · Director
+46 others
Show 11 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · Director
SN
Steven NobesResigned directorResigned secretary
Resigned 2015-12-03 · 2 yrs · Accountant
IF
Ian FarrellyResigned secretary
Resigned 2015-09-23
TL
Timothy LampertResigned director
Resigned 2015-09-23 · 7 yrs · Director
BN
Barry NightingaleResigned secretaryResigned director
Resigned 2008-06-27 · Accountant
AH
Anthony HinkleyResigned secretary
Resigned 2007-03-27 · 1 yr
NM
Noel MckeeResigned director
Resigned 2007-03-27 · 12 yrs · Director
DM
Darren MckeeResigned director
Resigned 2007-03-27 · 12 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-10-02

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active