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Companies/11786534

Carlton Bonds PLC

Other credit granting n.e.c. · County Durham

ActiveUnited KingdomIncorporated 2019Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NP
Mr Norman PetersonIndividual
Shares: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 217395740
CP
Mr Craig Alistair PetersonIndividual
Shares: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 217406525
Show 2 ceased records
Maven Capital Partners Uk LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-24 · Ceased 2021-02-16

Source record 212339565
Growth Capital Ventures Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-24 · Ceased 2021-12-06

Source record 212339566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NP
Norman PetersonCurrent secretary
Appointed 2021-12-06 · 4 yrs
+5 others
NP
Norman PetersonCurrent director
Appointed 2019-01-24 · 7 yrs · Director
+33 others
CP
Craig PetersonCurrent director
Appointed 2019-01-24 · 7 yrs · Director
+34 others
Show 4 historical appointments
CorpGrowth Capital Ventures LimitedResigned secretary
Resigned 2021-02-16
SL
Suzanne LuptonResigned director
Resigned 2019-01-24 · 2 yrs · Director
WK
William KennedyResigned director
Resigned 2019-01-24 · 2 yrs · Chartered Accountant
SL
Simon LenneyResigned director
Resigned 2019-01-24 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active