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Companies/02566897

Chh Conex Limited

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Birmingham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
JM
Significant influence or control

Notified 2022-03-18 · No cessation recorded

Source record 165330134
PT
Mr Paul Keith TurnerIndividual
Significant influence or control

Notified 2022-03-18 · No cessation recorded

Source record 165363727
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 154999333
Show 3 ceased records
TH
Mr Tim HughesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-18

Source record 154998222
AC
Mr Alan ColeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-18

Source record 154998226
ST
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 154998229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PT
Paul TurnerCurrent director
Appointed 2022-03-18 · 4 yrs · Company Director
+2 others
JM
John McfarlaneCurrent director
Appointed 2022-03-18 · 4 yrs · Company Director
+5 others
Show 12 historical appointments
DT
Dean TaylorResigned director
Resigned 2011-07-27 · 2 yrs · Director
SA
Shaun AshmeadResigned director
Resigned 2009-10-19 · 2 yrs · Director
NW
Nicholas WinksResigned director
Resigned 2008-08-01 · Chairman
ST
Steven TurnerResigned director
Resigned 2003-04-01 · 16 yrs · Director
AW
Andrew WhitmoreResigned director
Resigned 2001-09-01 · 12 yrs · Director
PT
Paul TurnerResigned director
Resigned 2001-09-01 · 4 yrs · Operations Director
TH
Tim HughesResigned directorResigned secretary
Resigned 1992-05-01 · 29 yrs · Managing Director
MH
Michael HughesResigned directorResigned secretary
Resigned 1991-12-10 · 2 yrs · Company Director
MH
Malcolm HumphriesResigned director
Resigned 1991-12-10 · Company Director
AC
Alan ColeyResigned director
Resigned 1991-12-10 · 30 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active