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Companies/02761171

Churngold Remediation Limited

Private Limited Company · Hallen

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Churngold Remediation Holdings LtdCorporate
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 215730418
Show 1 ceased record
JA
Mr James Ross AncellIndividual
Trust-related control: Shares: over 75%, up to 100%

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

Source record 215486224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
JR
James RiversCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+9 others
RM
Richard MartinCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+10 others
RR
Robert RoughleyCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+5 others
RM
Robert MeadCurrent director
Appointed 2015-11-23 · 10 yrs · Director
+15 others
AB
Andrew BrownCurrent director
Appointed 2009-10-01 · 17 yrs · Director
+19 others
Show 23 historical appointments
SD
Stephen DykeResigned director
Resigned 2014-05-16 · 11 yrs · Commercial Director
RM
Richard MccabeResigned director
Resigned 2008-03-17 · 9 yrs · Director
BF
Brian FoleyResigned director
Resigned 2008-03-17 · 1 yr · Managing Director
RT
Richard TredwinResigned directorResigned secretary
Resigned 2005-10-28 · 6 yrs · Finance Director
RP
Ross PollockResigned director
Resigned 2004-12-01 · 5 yrs · Technical Director
DS
Duncan SandersResigned director
Resigned 2004-02-01 · 1 yr · Business Development Director
JR
Jonathan RidgewayResigned director
Resigned 2003-09-01 · 4 yrs · Commercial Director
HV
Hayden VenthamResigned director
Resigned 2003-09-01 · 20 yrs · Operations Director
AC
Andrew ChaterResigned secretaryResigned director
Resigned 2001-09-01 · 2 yrs · Director
CS
Craig SillarsResigned director
Resigned 2000-10-23 · 8 yrs · Special Proj & Develop Director
JR
John ReedResigned director
Resigned 1999-06-15 · 2 yrs · Commercial Director
PC
Peter CookeResigned director
Resigned 1999-06-15 · 1 yr · Director
PM
Paul MitchellResigned secretary
Resigned 1998-07-24 · 3 yrs
JA
James AncellResigned director
Resigned 1996-11-27 · 10 yrs · Director
AC
Andrew ChaterResigned secretary
Resigned 1996-11-27 · 1 yr · Director
JH
James HendersonResigned director
Resigned 1992-12-03 · 9 yrs · Director
DL
Desmond LynchResigned director
Resigned 1992-12-03 · 3 yrs · Plant Hire Proprietor
PR
Peter RinnResigned director
Resigned 1992-12-03 · 3 yrs · Plant Hire Proprietor
JD
John DimambroResigned directorResigned secretary
Resigned 1992-12-03 · 3 yrs · Director
CorpBourse Securities LimitedResigned director
Resigned 1992-11-02

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active