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Companies/00637639

Colken Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
PC
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 5204078
JF
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 12663823
AI
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 12663824
CF
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 12663957
Show 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 9239479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
NS
Neil StewartCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+3 others
AI
Arnold IsaacsonCurrent director
Appointed 2020-09-01 · 6 yrs · Solicitor
+2 others
CorpWsm Services LimitedCurrent secretary
Appointed 2010-11-24 · 15 yrs
+248 others
JF
James FaircloughCurrent director
Appointed 2007-06-21 · 19 yrs · Solicitor
+2 others
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