Colken Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedPC
Dr Paul Robert CundyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-02-13 · No cessation recorded
Source record 5204078JF
Mr James FaircloughIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-02-13 · No cessation recorded
Source record 12663823AI
Arnold Michael IsaacsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-02-13 · No cessation recorded
Source record 12663824CF
Mrs Carole FaircloughIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-02-13 · No cessation recorded
Source record 12663957Show 1 ceased record
BC
Bernard ColemanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-13
Source record 9239479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpWsm Services LimitedCurrent secretary
Appointed 2010-11-24 · 15 yrs
Show 5 historical appointments
BH
Brian Hugh JonesResigned director
Resigned 2016-08-16 · 6 yrs · Retired
JC
Joyce ColemanResigned director
Resigned 2012-04-27 · 7 yrs · Company Director
JH
Joyce Hugh JonesResigned director
Resigned 1991-11-24 · 2 yrs · Licensed House - Manageress
PK
Pauline KendrickResigned secretary
Resigned 1991-11-24 · 19 yrs
BC
Bernard ColemanResigned director
Resigned 1991-11-24 · 29 yrs · Company Driector
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active