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Companies/00426465

Carlex Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1946Private 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 · 1 ceased
CP
Mrs Charlotte Louise Emma PeakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-06 · No cessation recorded

Source record 241321940
JP
Mr Jeffrey PeakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231749376
Show 1 ceased record
JP
Mr Jeff PeakIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-06

Source record 238642988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CP
Charlotte PeakeCurrent director
Appointed 2017-01-12 · 9 yrs · Sales Director
JP
Jeffrey PeakeCurrent director
Appointed 2008-03-16 · 18 yrs · Company Director
+1 other
CP
Charlotte PeakeCurrent secretary
Appointed 2008-03-15 · 18 yrs
Show 3 historical appointments
MS
Maurice SaltResigned director
Resigned 1991-08-31 · 14 yrs · Stock Control Manager
DB
Douglas BurkeResigned director
Resigned 1991-08-31 · 16 yrs · Sales Director
MB
Marion BurkeResigned secretary
Resigned 1991-08-31 · 16 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active