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Companies/05326580

Crestchic Limited

Private Limited Company · Burton On Trent

ActiveUnited KingdomIncorporated 2005Private 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
Aggreko LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-22 · No cessation recorded

Source record 117699193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
ST
Sundip ThakrarCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+4 others
JO
James O MalleyCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+13 others
AA
Amy AveryCurrent secretary
Appointed 2022-05-01 · 4 yrs
+3 others
CC
Christopher CaldwellCurrent director
Appointed 2021-03-31 · 5 yrs · Managing Director
+3 others
IP
Iwan PhillipsCurrent director
Appointed 2016-06-29 · 10 yrs · Finance Director
+4 others
Show 19 historical appointments
JB
Jonathan BoothResigned director
Resigned 2023-02-22 · 2 yrs · Director
NM
Nicholas MillsResigned director
Resigned 2022-02-18 · 1 yr · Fund Manager
SY
Stephen YappResigned director
Resigned 2020-07-01 · 2 yrs · Certified Chartered Accountant
JA
Judith Aldersey WilliamsResigned director
Resigned 2019-01-01 · 4 yrs · Lawyer
NK
Nitin KaulResigned director
Resigned 2017-05-01 · 5 yrs · Company Director
IG
Ian GardnerResigned director
Resigned 2014-07-07 · 7 yrs · Managing Director
IP
Iwan PhillipsResigned secretary
Resigned 2011-11-10 · 10 yrs
CR
Craig RobinsonResigned director
Resigned 2011-02-01 · 4 yrs · Finance Director
AM
Ashoni MehtaResigned director
Resigned 2007-04-01 · 14 yrs · Company Director
DM
David MarshallResigned director
Resigned 2006-06-05 · 12 yrs · Director
MD
Michael DodsonResigned director
Resigned 2006-06-05 · 11 yrs · Director
JG
James GouldResigned director
Resigned 2006-03-28 · 7 yrs · Electrical Engineer
BC
Brian ConnollyResigned secretaryResigned director
Resigned 2006-03-17 · Company Director
AP
Andrew PerkinResigned secretary
Resigned 2005-07-14
PH
Peter HarrisResigned director
Resigned 2005-07-14 · 17 yrs · Company Director
EH
Eric HookResigned director
Resigned 2005-07-14 · 15 yrs · Company Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2005-01-07
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-01-07

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active