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Companies/00922197

M.e. Charnaud & Sons Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1967Private 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 · 2 ceased
PC
Trust-related control: Significant influence or control

Notified 2024-04-03 · No cessation recorded

Source record 184120477
PC
Trust-related control: Significant influence or control

Notified 2024-04-03 · No cessation recorded

Source record 184120494
Show 2 ceased records
JC
Jill CharnaudIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-06-14

Source record 183109814
MC
Michael Erwin ChaurandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-03

Source record 183111197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PC
Peter CharnaudCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+2 others
PC
Paul CharnaudCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+2 others
Show 5 historical appointments
PC
Peter CharnaudResigned director
Resigned 1991-12-12 · 7 yrs · Director
PC
Paul CharnaudResigned director
Resigned 1991-12-12 · 7 yrs · Director
JC
Jill CharnaudResigned directorResigned secretary
Resigned 1991-12-12 · 30 yrs · Company Director
MC
Michael CharnaudResigned director
Resigned 1991-12-12 · 32 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active