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Companies/01692549

Croudace Portland Limited

Private Limited Company · Caterham

ActiveUnited KingdomIncorporated 1983Private 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 · 0 ceased
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 5394072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AW
Adrian WattsCurrent director
Appointed 2026-01-05
+15 others
MN
Matthew NorrisCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+43 others
CB
Caroline BoakesCurrent secretary
Appointed 2017-01-01 · 9 yrs
+16 others
Show 13 historical appointments
ST
Steven ThomasResigned director
Resigned 2015-10-01 · 10 yrs · Finance Director
ST
Steven ThomasResigned secretary
Resigned 2014-01-02 · 2 yrs
RD
Russell DennessResigned director
Resigned 2013-10-23 · 9 yrs · Director
AY
Andrew YallopResigned director
Resigned 2005-06-21 · 8 yrs · Director
JR
John RatcliffeResigned director
Resigned 2001-04-09 · Company Director
AC
Allan CareyResigned directorResigned secretary
Resigned 2001-04-09 · 19 yrs · Chartered Accountant
AT
Anthony TimmsResigned director
Resigned 2001-04-09 · 4 yrs · Civil Servant
DM
Daniel MahonyResigned directorResigned secretary
Resigned 2001-04-06 · Solicitor
PC
Philip CooperResigned director
Resigned 1991-12-20 · 18 yrs · Director
CO
Christopher O NeillResigned director
Resigned 1991-12-20 · 14 yrs · Director
RP
Roy ParkerResigned director
Resigned 1991-12-20 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active