C R Encapsulation Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLedge 1113 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118309553People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-04-26 · 2 yrs
Show 16 historical appointments
PM
Patrick Philip MairResigned director
Resigned 2025-06-27 · Managing Director
CC
Colin ChristieResigned director
Resigned 2024-10-25 · 1 yr · Director
CY
Cathy YangResigned director
Resigned 2024-04-26 · 1 yr · Chief Financial Officer
MT
Mark TwaalfhovenResigned director
Resigned 2024-04-26 · 1 yr · Chief Executive Officer
AA
Andrew AndersonResigned director
Resigned 2020-07-22 · 2 yrs · Operations Director
CorpBurness Paull LLPResigned secretary
Resigned 2016-01-28 · 5 yrs
MJ
Mark JonesResigned director
Resigned 2014-02-01 · 10 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2013-11-25 · 1 yr
JM
Joseph MurdochResigned director
Resigned 2013-11-25 · 10 yrs · Director
RM
Robin MairResigned director
Resigned 2013-11-25 · 10 yrs · Director
GC
Graeme CouttsResigned director
Resigned 2013-11-25 · 10 yrs · Company Director
CS
Resigned 2006-12-20 · 6 yrs
CorpLedgers Accountable Solutions UK LtdResigned secretary
Resigned 2003-04-30 · 3 yrs
RG
Richard GrantResigned director
Resigned 2002-02-18 · 22 yrs · Electrical Technician
AF
Alison FraserResigned director
Resigned 2002-02-18 · Assistant Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active