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Companies/01239687

Carnaby Caravans Limited

Manufacture of caravans · Carnaby, Bridlington

ActiveUnited KingdomIncorporated 1976Private 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 directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115099705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MS
Mike SwiftCurrent director
Appointed 2020-08-12 · 6 yrs · Technical Director
+1 other
SC
Sandra CarterCurrent director
Appointed 2020-08-12 · 6 yrs · Sales Director
+1 other
ST
Scott ThorntonCurrent director
Appointed 2019-03-18 · 7 yrs · Chartered Accountant
+2 others
NS
Nigel SmailesCurrent director
Appointed 2014-09-18 · 12 yrs · Chief Executive
+13 others
Show 12 historical appointments
TM
Timothy MeadleyResigned director
Resigned 2015-08-14 · 8 yrs · Company Director
JW
John WigglesworthResigned director
Resigned 2012-02-20 · 7 yrs · UK Sales Director
SM
Simon MatsonResigned director
Resigned 2009-11-01 · 9 yrs · Financial Director
SM
Simon MatsonResigned secretary
Resigned 2007-10-19 · 11 yrs
AM
Anthony MccarthyResigned director
Resigned 2002-04-06 · 13 yrs · Joint Managing Director
RA
Ronald AustinResigned director
Resigned 2002-04-06 · 13 yrs · Joint Managing Director
IS
Ian SimsResigned directorResigned secretary
Resigned 1993-02-09 · 15 yrs · Managing Director
JM
James MillerResigned director
Resigned 1991-05-01 · 4 yrs · Director
JF
John FrankishResigned director
Resigned 1991-05-01 · 12 yrs · Director
GB
Gordon BlakestonResigned director
Resigned 1991-05-01 · 4 yrs · Director
GR
George RoseResigned director
Resigned 1991-05-01 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active