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Companies/01178762

Camborne Holdings Limited

Private Limited Company · Mirfield

ActiveUnited KingdomIncorporated 1974Private 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 114577794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
WR
William Russell SmithCurrent director
Appointed 2024-07-26 · 2 yrs · Chief Financial Officer
+16 others
AW
Alan WilliamsCurrent director
Appointed 2020-09-15 · 6 yrs · Chief Executive Officer
+21 others
AC
Anthony CroallCurrent secretary
Appointed 2013-01-11 · 13 yrs
+14 others
Show 26 historical appointments
PB
Paul BarnardResigned director
Resigned 2019-11-21 · 2 yrs · Executive Chairman
LB
Lucy Caroline BoltonResigned director
Resigned 2019-02-01 · 5 yrs · Chief Financial Officer
GR
Grant RussellResigned director
Resigned 2017-05-04 · 2 yrs · Chief Executive
NW
Nicholas WortonResigned secretary
Resigned 2010-11-23 · 2 yrs
CK
Cheryl KindnessResigned director
Resigned 2006-04-21 · 9 yrs · Director
NB
Nicholas BrownResigned secretaryResigned director
Resigned 2006-04-21 · 4 yrs · Financial Director
CR
Christopher RichardResigned director
Resigned 2003-07-30 · 2 yrs · Div. President
LL
Larissa LarrabeeResigned director
Resigned 2001-10-01 · 4 yrs · Accountant
AS
Andrew SchofieldResigned director
Resigned 1999-11-01 · 18 yrs · Group Sales Director
AC
Anthony CroallResigned secretary
Resigned 1999-11-01 · 6 yrs
CE
Charles EitelResigned director
Resigned 1997-06-30 · 2 yrs · President
BD
Brian DemouraResigned director
Resigned 1997-06-30 · 6 yrs · Division President
RW
Raymond WillochResigned director
Resigned 1997-06-30 · 8 yrs · Attorney
DH
Daniel HendrixResigned director
Resigned 1997-06-30 · 8 yrs · Chief Executive Officer
CJ
Clive JeanesResigned director
Resigned 1996-09-01 · Company Director
SR
Stuart RhodesResigned director
Resigned 1995-01-01 · 2 yrs · Director
CG
Christopher GoodallResigned directorResigned secretary
Resigned 1993-12-01 · 16 yrs · Managing Director
WS
William ScottResigned director
Resigned 1991-12-31 · Solicitor
MS
Michael StockwellResigned director
Resigned 1991-12-31 · 7 yrs · Development Director
GW
Geoffrey WeaverResigned director
Resigned 1991-12-31 · 3 yrs · Banker
EH
Elizabeth HillResigned director
Resigned 1991-12-31 · Non Executive Director
DH
David HillResigned director
Resigned 1991-12-31 · 4 yrs · Chairman
NR
Nigel RobertsResigned directorResigned secretary
Resigned 1991-12-31 · 6 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active