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Companies/09487892

Carlton Forest Developments Ltd

Company profile

DissolvedUnited Kingdom
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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
Carlton Forest Renewable Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-27 · No cessation recorded

Source record 197338623
Show 1 ceased record
AP
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-27

Source record 200015013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AM
Alexandre MatthiasCurrent director
Appointed 2020-09-01 · 6 yrs · Commercial Director
+17 others
DW
Diane WardCurrent director
Appointed 2018-09-01 · 8 yrs · Group Chief Operating Officer
+13 others
Appointed 2015-03-13 · 11 yrs
+10 others
AP
Andrew PepperCurrent director
Appointed 2015-03-13 · 11 yrs · Director
+20 others
Show 4 historical appointments
MH
Michael HoppsResigned director
Resigned 2021-06-01 · Finance Director
SR
Scott RobsonResigned director
Resigned 2020-08-14 · 1 yr · Finance Director
RH
Rory HughesResigned director
Resigned 2019-09-17 · 4 yrs · Tehnical Director
KN
Kerry NeathResigned director
Resigned 2015-03-13 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active