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Companies/SC041252

Realisations (Cm) Limited

Private Limited Company · Glasgow

AdministrationUnited KingdomIncorporated 1964Private 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 · 9 ceased
MK
Mr Michael KaufmanIndividual
Significant influence or control

Notified 2017-01-20 · No cessation recorded

Source record 118930601
Trent Fabrications LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · No cessation recorded

Source record 113376838
Show 9 ceased records
Mak Capital Fund LpCorporate
Shares: over 50%, up to 75%

Notified 2017-01-20 · Ceased 2017-01-20

Source record 110988386
MK
Mr Michael KaufmanIndividual
Shares: over 25%, up to 50%

Notified 2017-01-20 · Ceased 2017-01-20

Source record 110953426
Trent Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-20 · Ceased 2017-01-20

Source record 110988384
MK
Mr Michael KaufmanIndividual
Significant influence or control

Notified 2016-12-14 · Ceased 2016-12-14

Source record 114913533
Cbs Monaco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2017-01-20

Source record 113376840
Champion Enterprises Holdings, LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2017-01-20

Source record 113376842
Chm International B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2017-01-20

Source record 113376843
Chb Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2017-01-20

Source record 113376844
Caledonian Building Systems LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2016-09-30

Source record 113376839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
RP
Richard PaulCurrent director
Appointed 2019-02-18 · 7 yrs · Company Director
+5 others
JL
James LangCurrent director
Appointed 2015-07-07 · 11 yrs · Ceo
+3 others
Show 38 historical appointments
MY
Mark YostResigned director
Resigned 2013-11-26 · 3 yrs · Cfo
LH
Laurie HoughResigned director
Resigned 2013-03-14 · 3 yrs · Vp & Controller
SE
Stephen EnglandResigned director
Resigned 2011-10-12 · 4 yrs · Construction Director
SW
Stephen WightmanResigned director
Resigned 2011-10-12 · 4 yrs · Director
DT
Derrick TylerResigned director
Resigned 2010-12-14 · 3 yrs · Managing Director
RH
Richard HevelhorstResigned director
Resigned 2010-05-05 · 2 yrs · Director
PH
Paul HudsonResigned director
Resigned 2010-05-05 · 5 yrs · Managing Director
RS
Roger ScholtenResigned directorResigned secretary
Resigned 2010-05-05 · 6 yrs · Director
LB
Lee BraithwaiteResigned director
Resigned 2010-05-05 · 7 yrs · Financial Director
BW
Bobby WilliamsResigned director
Resigned 2007-03-30 · Director
JN
Jeffrey NugentResigned secretary
Resigned 2006-04-07 · 2 yrs
WG
William GriffithsResigned director
Resigned 2006-04-07 · 4 yrs · Chairman
PK
Phyllis KnightResigned director
Resigned 2006-04-07 · 7 yrs · Executive Vice President
JC
John CollinsResigned director
Resigned 2006-04-07 · Director
SH
Sean HarleyResigned director
Resigned 2006-04-07 · 4 yrs · Director
DT
David TurnbullResigned director
Resigned 2003-11-04 · 6 yrs · Chief Executive Officer
GD
Gary DowneyResigned director
Resigned 1997-10-01 · 4 yrs · Company Director
NT
Norman TebbitResigned director
Resigned 1997-04-07 · Journalist/Director
PH
Philip HintonResigned director
Resigned 1996-12-09 · 6 yrs · Chief Executive
KW
Kevin WheatResigned directorResigned secretary
Resigned 1996-11-04 · 9 yrs
GH
Gavin HutchinsonResigned director
Resigned 1996-09-02 · 7 yrs · Director
FH
Fiona HillResigned director
Resigned 1996-06-10 · 1 yr · Administration Director
ND
Neil DickinsonResigned director
Resigned 1994-11-01 · Technical Director
NB
Nicola BrownResigned director
Resigned 1992-11-10 · 3 yrs · Director Of Administration
RB
Richard BlackburnResigned director
Resigned 1992-06-01 · Production Director
CW
Colin WilliamsResigned director
Resigned 1991-05-01 · 2 yrs · Consultant
PB
Philip BillingsleyResigned director
Resigned 1990-01-31 · 5 yrs · Managing Director
RA
Robert AndersonResigned director
Resigned 1989-10-12 · 1 yr · Mining Engineer
BM
Benjamin MasonResigned director
Resigned 1989-10-12 · 3 yrs · Director Of Engineering & Development
KM
Keith MitchellResigned director
Resigned 1989-10-12 · 7 yrs · Deputy Chairman/Contracts Dir.
PS
Pamela SmithResigned directorResigned secretary
Resigned 1989-10-12 · 3 yrs · Office Manageress
WR
William ReidResigned director
Resigned 1989-10-12 · 7 yrs · Chartered Accountant
KM
Kay MacleodResigned director
Resigned 1989-10-12 · 7 yrs · Secretary
CM
Colin MacleodResigned director
Resigned 1989-10-12 · 7 yrs · Chairman
EA
Ernest AppletonResigned director
Resigned 1988-01-01 · 4 yrs · University Lecturer

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active