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Companies/07863120

Carmel (Group) Limited

Activities of head offices · Epsom

ActiveUnited KingdomIncorporated 2011Private 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%Right to appoint or remove directors

Notified 2019-12-17 · No cessation recorded

Source record 132209860
Show 1 ceased record
DT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-17

Source record 125683257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 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 2020-01-23 · 6 yrs · Director
+3 others
KH
Kevin HarfieldCurrent director
Appointed 2019-04-15 · 7 yrs · Non-Executive Director
+14 others
DT
David TippettsCurrent director
Appointed 2011-11-28 · 14 yrs · Director
+18 others
Show 8 historical appointments
PA
Paul ArnoldResigned director
Resigned 2022-03-24 · Director
GJ
Gary JonesResigned director
Resigned 2021-11-25 · 3 yrs · Director - Head Of Department
ML
Martin LewisResigned director
Resigned 2019-04-15 · 2 yrs · Group Director
LW
Lee WarehamResigned director
Resigned 2019-04-15 · Managing Director
MS
Melvyn SpellingResigned secretary
Resigned 2016-02-01 · 9 yrs
AH
Anthony HurstResigned director
Resigned 2013-10-02 · 8 yrs · Director
CC
Christopher ClarkeResigned director
Resigned 2013-10-02 · 5 yrs · Director
BK
Barbara KahanResigned director
Resigned 2011-11-28 · Director

Board profile

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