Alan Carnall Windows Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPC
Mr Paul Martin CarnallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108360097JC
Joanne Louise CarnallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109378508People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalJC
Joanne Louise CarnallCurrent director
Appointed 2013-04-15 · 13 yrs · Company Director
JC
Joanne CarnallCurrent director
Appointed 2013-04-15 · 13 yrs · Company Director
Show 10 historical appointments
JM
James Mc GahanResigned director
Resigned 1997-11-07 · 11 yrs · Director
AC
Alan CarnallResigned director
Resigned 1997-02-01 · 5 yrs · Director
PC
Paul CarnallResigned secretary
Resigned 1996-01-22 · 12 yrs · Builder
JH
Jacqueline HoggResigned secretary
Resigned 1995-07-07 · Housewife
MW
Mark WalkerResigned director
Resigned 1995-07-07 · 1 yr · Sales Manager
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1994-11-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 1994-11-25
GD
Resigned 1994-11-25 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active