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Companies/01369166

Crp Subsea Limited

Manufacture of other plastic products · Gloucester

ActiveUnited KingdomIncorporated 1978Private 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 · 2 ceased
Crp Subsea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 3429297
Show 2 ceased records
Crp Securities LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 3749656
Crp 1998 LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 3749657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SS
Simon ShepherdCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+1 other
AK
Andrew KingCurrent secretaryCurrent director
Appointed 2022-11-10 · 3 yrs
+16 others
AB
Andrew BennionCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+26 others
JD
John DruryCurrent director
Appointed 2015-02-27 · 11 yrs · Managing Director
+3 others
Show 25 historical appointments
AB
Alan BurgessResigned director
Resigned 2021-03-01 · 1 yr · Business Executive
MN
Mark NewtonResigned director
Resigned 2021-03-01 · Finance Director
MA
Merete AulidResigned director
Resigned 2018-09-25 · 2 yrs · Controller Trelleborg Offshore
HT
Hans TorstenssonResigned director
Resigned 2016-10-25 · 1 yr · Vp, Finance & IT
CM
Carl MeullerResigned director
Resigned 2012-05-11 · 5 yrs · Business Area President
AB
Alan BurgessResigned director
Resigned 2012-05-11 · 2 yrs · Managing Director
TE
Thor EriksenResigned director
Resigned 2012-05-11 · 8 yrs · President
RC
Raymond CannResigned director
Resigned 2011-05-04 · 1 yr · Vice President Operations UK
LJ
Lennart JohanssonResigned director
Resigned 2006-01-20 · 6 yrs · Ba President
AW
Alan WilsonResigned director
Resigned 2006-01-20 · 5 yrs · Director
IE
Ian ElcockResigned secretary
Resigned 2006-01-20 · 15 yrs · Solicitor
KB
Kevin BrooksResigned secretary
Resigned 2005-04-27
GR
Geoffrey RigbyResigned directorResigned secretary
Resigned 2003-02-09 · 2 yrs · Company Director
PR
Paul RydingResigned director
Resigned 2001-05-01 · 1 yr · Engineer
JS
John SuttonResigned director
Resigned 2001-05-01 · 1 yr · Engineer
DB
Derek BibbyResigned director
Resigned 2001-05-01 · 1 yr · Engineer
BS
Barrie SowerbyResigned director
Resigned 2001-05-01 · 1 yr · Accountant
DG
Desmond GibsonResigned director
Resigned 1997-12-15 · 8 yrs · Chartered Engineer
DH
Desmond HatfieldResigned director
Resigned 1997-09-01 · 4 yrs · Salesman
GS
Geoffrey SheltonResigned director
Resigned 1991-08-23 · 5 yrs · Salesman
AB
Alan BurgessResigned director
Resigned 1991-08-23 · 19 yrs · Chemist
DL
David LaceResigned director
Resigned 1991-08-23 · 11 yrs · Engineer
AT
Andrew TyrerResigned director
Resigned 1991-08-23 · 11 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active