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Companies/02639802

Croftborne Limited

Construction of commercial buildings · Coventry

ActiveUnited KingdomIncorporated 1991Private 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
RN
Mrs Renu NayyarIndividual
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 directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-13 · No cessation recorded

Source record 105674338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
RN
Renu NayyarCurrent director
Appointed 2001-10-05 · 25 yrs · Director
+8 others
Show 20 historical appointments
SO
Sheenagh Owen BrownResigned secretary
Resigned 2015-05-01 · 9 yrs
MB
Marcel BoomResigned director
Resigned 2013-08-01 · 1 yr · Self Employed
FM
Fitz MendezResigned director
Resigned 2007-11-19 · 1 yr · Director
RN
Rajeev NayyarResigned secretary
Resigned 2002-09-29 · 9 yrs · Secretary
MN
Mickey NayyarResigned secretary
Resigned 2001-10-05 · Secretary
PS
Piara SinghResigned secretary
Resigned 2000-10-17 · Secretary
RN
Renu NayyarResigned secretary
Resigned 1999-06-16 · 2 yrs · Director
PN
Pankaj NayyarResigned director
Resigned 1999-06-16 · 2 yrs · Director
TH
Terry HarrisonResigned secretary
Resigned 1999-06-15 · 1 yr · Sales
CorpMakan And MakanResigned secretary
Resigned 1999-03-23
HD
Harjeet DhariwalResigned director
Resigned 1999-03-23 · Director
JI
John IsraelResigned secretary
Resigned 1999-02-04 · Company Secretary
MO
Marc OwenResigned director
Resigned 1999-02-04 · Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-08-10
CorpCfl Directors LimitedResigned director
Resigned 1998-08-10
JD
John DixonResigned director
Resigned 1992-01-02 · 6 yrs · Engineer
MD
Muriel DixonResigned directorResigned secretary
Resigned 1992-01-02 · 6 yrs · Secretary
Resigned 1991-08-21
IH
Irene HarrisonResigned secretary
Resigned 1991-08-21

Board profile

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