Carron Phoenix Limited
Private Limited Company · Falkirk
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFranke Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130707904People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalAK+2 others
Adrian KuenziCurrent director
Appointed 2024-09-01 · 2 yrs · Head Of Finance & Controlling
Show 24 historical appointments
JC
Jonathan CregeenResigned secretary
Resigned 2024-09-01
YW
Yao WangResigned secretary
Resigned 2023-06-19 · 1 yr
DO
Daniel OrwinResigned secretary
Resigned 2018-04-01 · 5 yrs
JF
Juerg FischerResigned director
Resigned 2013-11-25 · 10 yrs · Financial Director
TT
Torsten TuerlingResigned director
Resigned 2009-06-09 · 1 yr · Director
SC
Simon CottonResigned director
Resigned 2008-04-01 · 5 yrs · Director
GS
Gerald StenzenbergerResigned director
Resigned 2006-09-11 · 1 yr · Director
WK
Wolfgang KemmerlingResigned director
Resigned 2006-09-11 · 3 yrs · Director
HB
Helmut BrockelmannsResigned director
Resigned 2006-09-11 · 1 yr · Director
JS
James SmithResigned director
Resigned 2003-10-01 · 3 yrs · Director
MP
Michael PieperResigned director
Resigned 2001-03-01 · 12 yrs · Director
AH
Andreas HauswirthResigned director
Resigned 2001-03-01 · 12 yrs · Director
WC
Wolfgang CachResigned director
Resigned 2001-03-01 · 6 yrs · Director
RC
Roger ClarkResigned director
Resigned 1994-11-18 · 11 yrs · Managing Director
WW
Walter WielandResigned director
Resigned 1991-12-08 · 9 yrs · Company Director
IK
Ian KingResigned secretary
Resigned 1991-12-02 · 26 yrs
BS
Bernhard StauchResigned director
Resigned 1991-07-29 · 18 yrs · Company Director
RT
Robin TrotterResigned director
Resigned 1990-11-30 · 1 yr · Director
RR
Robert RossResigned director
Resigned 1989-12-08 · 1 yr · Sales Director
MB
Manolo BlazquezResigned director
Resigned 1989-02-24 · 1 yr · Director
GM
Graham MckayResigned director
Resigned 1989-02-24 · 1 yr · Director
SE
Resigned 1989-02-24 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active