Carlton Manufacturing Ltd
Manufacture of other articles of concrete, plaster and cement · Wythall
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGrafton Group (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134658224People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalWM+2 others
Wendy McfarlaneCurrent director
Appointed 2023-06-27 · 3 yrs · Certified Chartered Accountant
CorpGrafton Group Secretarial Services LimitedCurrent secretary
Appointed 2015-07-17 · 11 yrs
Show 9 historical appointments
LD
Lawrence DaleResigned director
Resigned 2015-07-17 · 7 yrs · Company Director
JS
Jonathon SowtonResigned director
Resigned 2015-07-17 · 7 yrs · Company Director
GS
Gary SheardResigned director
Resigned 2014-10-29 · Managing Director
DB
David BestResigned director
Resigned 2014-02-14 · Investment Portfolio Manager
JV
Julian ViggarsResigned director
Resigned 2013-08-16 · Fund Manager
HR
Heather RoxboroughResigned director
Resigned 2012-07-26 · 1 yr · Investment Manager
CB
Christopher BlaxallResigned director
Resigned 2011-06-20 · 4 yrs · Director
GS
Guy SmithResigned director
Resigned 2011-06-03 · 4 yrs · Director
MS
Max SmithResigned director
Resigned 2011-06-03 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active