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Companies/SC355154

Cryo Pump Repairs Ltd

Private Limited Company · Grangemouth

ActiveUnited KingdomIncorporated 2009Private 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 2021-03-02 · No cessation recorded

Source record 186795362
Show 2 ceased records
DP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 184862255
DM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 184862256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RM
Rosalyn MarshallCurrent director
Appointed 2024-10-01 · 2 yrs · Managing Director
+1 other
SM
Steven MccollCurrent director
Appointed 2022-02-03 · 4 yrs · Operations Manager
+3 others
LO
Leigh O NeillCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+4 others
GA
Gerald AsheCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+10 others
Show 8 historical appointments
TO
Takuya OnoResigned director
Resigned 2022-05-06 · 1 yr · Managing Director
TC
Tom CouttsResigned director
Resigned 2021-03-25 · Director
KH
Koichiro HirataResigned director
Resigned 2021-03-25 · 4 yrs · Director
AF
Andrew FerrieResigned director
Resigned 2021-03-02 · Director
JP
Jane ParkerResigned director
Resigned 2011-06-01 · Director
PM
Phyllis McgeachanResigned director
Resigned 2011-06-01 · Director
DM
Daniel McgeachanResigned director
Resigned 2009-02-17 · 12 yrs · Engineer
DP
Donald ParkerResigned director
Resigned 2009-02-17 · 12 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active