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Companies/13089870

Crp Subsea Holdings Limited

Other manufacturing n.e.c. · Gloucester

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-10 · No cessation recorded

Source record 121602378
Show 2 ceased records
AB
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2020-12-18 · Ceased 2022-11-10

Source record 128342829
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-18 · Ceased 2022-11-10

Source record 128342830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SS
Simon Harry ShepherdCurrent director
Appointed 2022-11-10 · 3 yrs · Director
SS
Simon ShepherdCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+1 other
AK
Andrew KingCurrent secretaryCurrent director
Appointed 2022-11-10 · 3 yrs
+16 others
AB
Andrew BennionCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+26 others
JD
John DruryCurrent director
Appointed 2020-12-18 · 5 yrs · Managing Director
+3 others
Show 2 historical appointments
MN
Mark NewtonResigned director
Resigned 2021-01-11 · Finance Director
AB
Alan BurgessResigned director
Resigned 2020-12-18 · 1 yr · Business Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active