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Companies/01696929

Carbon247 Limited

Manufacture of flat glass · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1983Private 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 · 4 ceased
VR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-07 · No cessation recorded

Source record 107981320
Show 4 ceased records
LC
Mrs Leona CraigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-21 · Ceased 2022-09-13

Source record 119352345
LC
Mrs Leona CraigIndividual
Shares: over 25%, up to 50%

Notified 2020-04-29 · Ceased 2020-09-21

Source record 119697603
DB
Significant influence or control

Notified 2018-03-02 · Ceased 2020-01-09

Source record 112432927
The Jade International FoundationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-01

Source record 119578994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
VR
Vaughan RobertsCurrent director
Appointed 2020-06-15 · 6 yrs · Director
+10 others
Show 14 historical appointments
LC
Leona CraigResigned director
Resigned 2020-04-27 · 2 yrs · Director
DG
Dana GriffithsResigned director
Resigned 2020-04-07 · 1 yr · Director
VR
Vaughan RobertsResigned director
Resigned 2020-04-07 · Director
GH
Gordon HarterResigned director
Resigned 2001-01-23 · Investment Fund Manager
MR
Mirek RumanResigned director
Resigned 1994-05-01 · 6 yrs · General Manager
PD
Peter DrooganResigned director
Resigned 1993-09-01 · 1 yr · Consultant
WH
Wilfred HallResigned director
Resigned 1993-04-01 · 8 yrs · Training Agency
GO
Gwynant OwenResigned director
Resigned 1993-04-01 · 8 yrs · Retired
AW
Alison WolstenholmeResigned director
Resigned 1993-04-01 · 8 yrs · General Manager
RW
Robert WillisResigned director
Resigned 1993-04-01 · 8 yrs · Insurance Broker
DB
Derrick ButterfieldResigned director
Resigned 1991-12-18 · 28 yrs · Business Executive
EB
Edna ButterfieldResigned directorResigned secretary
Resigned 1991-12-18 · 28 yrs · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active