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Companies/00128554

Currie & Warner Limited

Machining · Birmingham

ActiveUnited KingdomIncorporated 1913Private 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 · 0 ceased
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 193419170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GM
Gary MccoolCurrent director
Appointed 2023-09-14 · 3 yrs · Operations Manager
TF
Tony FoxCurrent director
Appointed 2013-04-06 · 13 yrs · Commercial Director
ML
Matthew LloydCurrent secretary
Appointed 2005-12-31 · 20 yrs · Accountant
+8 others
ML
Monica LloydCurrent director
Appointed 1992-10-31 · 33 yrs · Company Director
+4 others
ML
Martyn LloydCurrent director
Appointed 1992-10-31 · 33 yrs · Company Director
+13 others
Show 6 historical appointments
JW
John WilliamsResigned director
Resigned 2008-02-19 · 3 yrs · Production Director
CB
Colin BallResigned secretaryResigned director
Resigned 2002-11-01 · 3 yrs
GP
Graham PorterResigned director
Resigned 1992-10-31 · 14 yrs · Sales Manager
KS
Keith SedgebearResigned director
Resigned 1992-10-31 · 23 yrs · General Manager
RA
Richard AldersonResigned secretary
Resigned 1992-10-31 · 9 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active