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Companies/04622076

Chiltern Building Products Ltd

Private Limited Company · Kempston

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
GC
Mr Giovanni CarrinoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221395045
Dawnay Holdings PlcCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221397446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DK
Darren KuchtaCurrent director
Appointed 2010-01-01 · 16 yrs · Operations Director
+2 others
EM
Edward McmullanCurrent director
Appointed 2002-12-19 · 23 yrs · Company Director
+30 others
GC
Giovanni CarrinoCurrent director
Appointed 2002-12-19 · 23 yrs · Company Director
+22 others
Show 3 historical appointments
BO
Ben OsbaldestonResigned director
Resigned 2023-10-12 · 1 yr · Company Director
GP
Gary PlumridgeResigned director
Resigned 2003-03-04 · 9 yrs · Sales Manager
EM
Edward McmullanResigned secretary
Resigned 2002-12-19 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active