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Companies/06667042

Crown Brands Limited

Non-trading company · Darwen

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 234281066
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 227262932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MC
Appointed 2025-09-04 · 1 yr · Managing Director
+5 others
AB
Amy Jane Elizabeth BoldCurrent director
Appointed 2025-09-04 · 1 yr · Head Of Finance
+4 others
CB
Colin BrigdenCurrent secretary
Appointed 2024-06-28 · 2 yrs
+4 others
AF
Appointed 2023-08-31 · 3 yrs · Executive Vice President And Head Of Dec
+10 others
Show 17 historical appointments
LL
Li LiewResigned secretary
Resigned 2022-08-19 · 1 yr
AS
Akhtar SheikhResigned director
Resigned 2022-08-18 · 3 yrs · Senior Commercial Finance Business Partn
CB
Craig BallantyneResigned secretaryResigned director
Resigned 2019-05-20 · 3 yrs
PC
Philip CefaiResigned director
Resigned 2019-05-20 · 5 yrs · Managing Director
TF
Tom FrobergResigned director
Resigned 2016-03-30 · 1 yr · Group Legal Counsel
PM
Philip McdonaldResigned director
Resigned 2013-01-29 · 9 yrs · Chartered Accountant
KF
Kathryn FaceyResigned director
Resigned 2010-04-28 · 2 yrs · Chartered Accountant
BD
Brian DavidsonResigned director
Resigned 2009-12-07 · 3 yrs · Managing Director
MP
Michael PolkinghornResigned director
Resigned 2009-03-02 · 2 yrs · Operations & Logistics Director
GH
Graham HaworthResigned directorResigned secretary
Resigned 2009-02-18 · 10 yrs · Director
HL
Howard LuftResigned director
Resigned 2008-09-29 · Director
EM
Eric MulhollandResigned director
Resigned 2008-09-29 · Director
JD
Joseph DevittResigned director
Resigned 2008-09-29 · 14 yrs · Director
GH
Graham HallworthResigned director
Resigned 2008-08-19 · Director
WL
Warwick LeyResigned director
Resigned 2008-08-07 · Chartered Accountant/Investment Exe

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active