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Companies/01983872

Carrington Business Park Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Wain Estates Carrington LimitedCorporate
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 110488577
Show 2 ceased records
WA
Mr William Francis AinscoughIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105988641
WA
Mr William AinscoughIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105988643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
PW
Paul WrigglesworthCurrent director
Appointed 2016-12-16 · 9 yrs · Chartered Surveyor
+5 others
MB
Mark BoothCurrent director
Appointed 2016-12-16 · 9 yrs · Certified Chartered Accountant
+21 others
MB
Mark BoothCurrent secretary
Appointed 2015-01-29 · 11 yrs
WA
William AinscoughCurrent director
Appointed 2015-01-29 · 11 yrs · None
+40 others
Show 24 historical appointments
DJ
Darren JonesResigned director
Resigned 2016-09-19 · 1 yr · Managing Director
AG
Andrew GeeResigned director
Resigned 2015-01-29 · 1 yr · Finance Director
WA
William AinscoughResigned director
Resigned 2015-01-29 · 4 yrs · Company Director And Chairman
MJ
Malcolm JacksonResigned secretary
Resigned 2013-11-29 · 1 yr
MJ
Malcolm JacksonResigned director
Resigned 2013-11-29 · 1 yr · None
JD
John DownesResigned director
Resigned 2013-11-29 · 1 yr · Director
JP
Jason PeckmoreResigned director
Resigned 2009-07-15 · 3 yrs · Oil Company Executive
KS
Karen SurteesResigned director
Resigned 2008-12-11 · 4 yrs · Oil Company Executive
PL
Peter LawneResigned director
Resigned 2007-05-30 · 6 yrs · Oil Company Executive
SR
Sambavi RagunathanResigned director
Resigned 2006-11-13 · 1 yr · Oil Company Executive
JB
John BrewsterResigned director
Resigned 2003-03-03 · 6 yrs · Oil Company Exec
EJ
Elaine JonesResigned director
Resigned 2003-03-03 · 3 yrs · Oil Company Executive
SB
Simon BarnardResigned director
Resigned 2002-09-16 · 2 yrs · Oil Company Exec
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
FM
Francois MateoResigned director
Resigned 1998-10-01 · 3 yrs · Oil Company Executive
WT
William TaylorResigned director
Resigned 1998-04-01 · 9 yrs · Oil Company Executives
MB
Michael BarkerResigned director
Resigned 1996-02-17 · 6 yrs · Oil Company Executive
AH
Alan HuntingtonResigned director
Resigned 1994-09-01 · 4 yrs · Chemical Company Executive
SA
Stephen AubreyResigned director
Resigned 1992-12-01 · 3 yrs · Oil Company Executive
ME
Michael EllisResigned director
Resigned 1992-10-22 · 10 yrs · Oil Company Excutive
JW
John WellingsResigned director
Resigned 1992-08-23 · 2 yrs · Chemical Company Executive
ML
Martin LesterResigned director
Resigned 1992-08-23 · 5 yrs · Oil Company Executive
NK
Nigel KeenResigned director
Resigned 1992-08-23 · Oil Company Executive
DW
Deirdre WatsonResigned secretary
Resigned 1992-08-23 · 6 yrs

Board profile

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