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Companies/01698397

Charmac Limited

Construction of other civil engineering projects n.e.c. · Hinckley

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 11483134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JL
Jack LovedayCurrent director
Appointed 2022-01-21 · 4 yrs · Director
+6 others
NS
Neil SmartCurrent director
Appointed 2014-05-07 · 12 yrs · Contract Surfacing
+2 others
Show 8 historical appointments
SB
Steven BeebyResigned director
Resigned 2014-05-07 · 10 yrs · Contract Surfacing
SD
Stephen DuncanResigned director
Resigned 1997-06-19 · 18 yrs · Company Director
MM
Michael MckeeganResigned directorResigned secretary
Resigned 1997-06-19 · 12 yrs · Company Director
DR
David RaysonResigned director
Resigned 1993-01-04 · 8 yrs · Finance Director
DC
Donald CharityResigned director
Resigned 1991-03-25 · 9 yrs · Director
JC
Jean CharityResigned directorResigned secretary
Resigned 1991-03-25 · 6 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active