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Companies/08833414

Carlton Investments (Holdings) Limited

Private Limited Company · Middlesbrough

ActiveUnited KingdomIncorporated 2014Private 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
Carlton Energy LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-25 · No cessation recorded

Source record 213329519
Show 1 ceased record
KC
Mr Keith ClarkeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-01-21

Source record 213385279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JE
John EdwardsCurrent secretary
Appointed 2021-06-22 · 5 yrs
+50 others
SP
Stephen PickupCurrent director
Appointed 2020-09-17 · 6 yrs · Managing Director
+56 others
DP
David PhilpotCurrent director
Appointed 2014-01-06 · 12 yrs · General Counsel
+41 others
KC
Keith ClarkeCurrent director
Appointed 2014-01-06 · 12 yrs · Director
+48 others
Show 6 historical appointments
SP
Stephen PickupResigned secretary
Resigned 2020-12-09
AW
Alan WhiteResigned director
Resigned 2014-08-11 · 5 yrs · Project Finance Director
JH
Jayne HodgsonResigned secretaryResigned director
Resigned 2014-01-06 · 6 yrs
MB
Michael BensonResigned director
Resigned 2014-01-06 · 6 yrs · Director
MS
Matthew ShieldsResigned director
Resigned 2014-01-06 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active