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Companies/02294875

Cpr Realisations Limited

Private Limited Company · Leeds

In AdministrationUnited KingdomIncorporated 1988Private 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
Nestware Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · No cessation recorded

Source record 8230012
Show 2 ceased records
Meditor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-24 · Ceased 2020-11-03

Source record 11831988
Meditor European Master Fund LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-04-19 · Ceased 2020-01-24

Source record 512986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 46 historical

No current officers on record.

Show 46 historical appointments
PC
Peter CharlesResigned director
Resigned 2024-03-20 · Consultant
PH
Peter HarveyResigned director
Resigned 2023-08-11 · Finance Director
LO
Lydia ObayeResigned secretary
Resigned 2023-06-13
PK
Parminder KhairaResigned director
Resigned 2023-04-06 · Accountant
KB
Kevin BarrettResigned director
Resigned 2022-06-22 · 2 yrs · Chief Executive
ZR
Zoe RaynerResigned secretary
Resigned 2021-10-28 · 1 yr
SF
Sai FongResigned secretary
Resigned 2020-09-15 · 1 yr
PS
Patrick Stirling HoweResigned director
Resigned 2020-06-01 · 2 yrs · Accountant
PB
Pauline BestResigned director
Resigned 2019-08-01 · Director
JS
Jeremy SimpsonResigned director
Resigned 2019-02-25 · 1 yr · Company Director
RI
Robert IvellResigned director
Resigned 2014-11-01 · 5 yrs · Director
WW
Wilfred WalshResigned director
Resigned 2014-07-21 · 7 yrs · Director
GH
Graham HarrisResigned director
Resigned 2013-10-04 · Director
AP
Andrew PageResigned director
Resigned 2013-07-01 · 5 yrs · Director
DC
David CliffordResigned director
Resigned 2011-12-01 · 8 yrs · Chartered Accountant
DS
Darren ShaplandResigned director
Resigned 2011-09-08 · 2 yrs · Company Director
AC
Andrew CordenResigned director
Resigned 2011-06-02 · Retail Director
CB
Claire BalmforthResigned director
Resigned 2011-05-03 · 1 yr · Director
AD
Alan DickinsonResigned director
Resigned 2010-10-22 · 3 yrs · Director
ST
Sandra TurnerResigned director
Resigned 2010-10-22 · 8 yrs · Director
JS
Jeremy SampsonResigned secretary
Resigned 2010-02-26 · 10 yrs
RH
Robert HergaResigned secretary
Resigned 2009-11-16
NP
Neil PageResigned director
Resigned 2008-07-14 · 10 yrs · Accountant
GB
Geoff BradyResigned director
Resigned 2007-03-01 · 3 yrs · Director
IK
Ian KenyonResigned director
Resigned 2005-08-30 · 2 yrs · Accountant
GW
Guy WestonResigned director
Resigned 2005-02-02 · 6 yrs · Investor
SM
Simon MetcalfResigned director
Resigned 2004-06-01 · 6 yrs · Chartered Accountant
DS
Darren ShaplandResigned director
Resigned 2002-11-01 · 2 yrs · Accountant
MT
Martin ToogoodResigned director
Resigned 2002-04-16 · 6 yrs · Retailer
SN
Sheila NoakesResigned director
Resigned 2001-02-01 · 13 yrs · Chartered Accountant
PD
Patricia DregentResigned secretary
Resigned 1999-10-15 · 10 yrs
SW
Shena WinningResigned director
Resigned 1998-07-27 · 4 yrs · Director
CS
Christian SollesseResigned director
Resigned 1997-12-17 · 13 yrs · Director
JW
Judith WilcoxResigned director
Resigned 1997-06-16 · 9 yrs · Director
MH
Martin HarrisResigned director
Resigned 1997-06-16 · 17 yrs · Director
MC
Madeleine CordesResigned secretary
Resigned 1996-09-17 · 3 yrs
GD
Gerald DennisResigned director
Resigned 1993-03-16 · 8 yrs · Company Director
HD
Harry DjanoglyResigned director
Resigned 1993-03-16 · 12 yrs · Company Director
IS
Ian SneydResigned directorResigned secretary
Resigned 1993-01-12 · 5 yrs · Certified Accountant
IH
Ian HorwoodResigned director
Resigned 1992-12-06 · 1 yr · Chartered Accountant
JK
John KitchingResigned director
Resigned 1992-12-06 · 16 yrs · Director
PH
Philip Harris Of PeckhamResigned director
Resigned 1992-12-06 · 21 yrs · Company Director
JR
John RandallResigned director
Resigned 1992-12-06 · Company Director
DH
Derek HuntResigned director
Resigned 1992-12-06 · Director & Company Chairman
FN
Frank NealeResigned director
Resigned 1992-12-06

Board profile

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