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Companies/02809284

Crown Buckley Limited

Dormant Company · Cardiff

ActiveUnited KingdomIncorporated 1993Private 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 · 4 ceased
S A Brain & CoCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10565556
Show 4 ceased records
DB
Mr David Peter BonneyIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10564973
MR
Mr Martin Stuart ReedIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10564980
PJ
Mr Peter JonesIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10565033
JW
Mr John Scott WaddingtonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10565043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 55 historical
NP
Nicholas PayneCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
RW
Richard WestwoodCurrent director
Appointed 2023-10-09 · 2 yrs · Company Director
+12 others
Show 55 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
JB
Jonathan BridgeResigned director
Resigned 2019-06-28 · 5 yrs · Operations Director
AD
Alistair DarbyResigned director
Resigned 2018-10-26 · 2 yrs · Chief Executive
CB
Charles BrainResigned director
Resigned 2018-04-06 · 2 yrs · Company Secretary
DB
David BonneyResigned director
Resigned 2013-06-28 · 4 yrs · Director
RB
Rees ButtonResigned director
Resigned 2009-03-28 · 2 yrs · Retired
PJ
Peter JonesResigned director
Resigned 2009-03-28 · 17 yrs · Retired
RT
Richard ThomasResigned director
Resigned 2008-03-29 · Company Director
BL
Berwyn LansleyResigned director
Resigned 2008-03-29 · Company Director
CB
Charles BrainResigned secretary
Resigned 2006-07-28 · 14 yrs · Company Secretary
MH
Malcolm HallResigned director
Resigned 2006-04-11 · Director
RT
Richard ThomasResigned director
Resigned 2005-04-15 · None
RD
Richard DaviesResigned director
Resigned 2004-06-18 · 9 yrs · Director
EA
Evan AshfordResigned director
Resigned 2003-03-13 · Retired
KD
Katherine DrysdaleResigned secretary
Resigned 2002-09-12 · 3 yrs
MR
Martin ReedResigned director
Resigned 2002-01-21 · 17 yrs · Accountant
JK
James KerrResigned director
Resigned 2001-02-06 · 4 yrs · Brewer
JW
John WaddingtonResigned director
Resigned 2001-02-06 · 17 yrs · Chief Executive
IE
Ivor EvansResigned director
Resigned 2000-04-13 · Stocktaker
AB
Albert ButtonResigned director
Resigned 1999-04-22 · Retired
JG
John GlazzardResigned director
Resigned 1997-02-27 · 3 yrs · Company Director
JT
John ThomasResigned directorResigned secretary
Resigned 1997-02-27 · 5 yrs · Chartered Accountant
MJ
Malcolm JamesResigned director
Resigned 1997-02-27 · 6 yrs · Company Director
CB
Christopher BrainResigned director
Resigned 1997-02-27 · 12 yrs · Company Director
CL
Christopher LewisResigned director
Resigned 1996-03-25 · 1 yr · Civil Servant
DI
David InnsResigned director
Resigned 1993-07-29 · 3 yrs · Retired
JH
James HooperResigned director
Resigned 1993-07-29 · 1 yr · Electrical Contractor
JH
Jeffrey HarrisResigned director
Resigned 1993-07-29 · 3 yrs · Chief Executive
JS
John SmithResigned director
Resigned 1993-06-15 · 3 yrs · Investment Manager
JB
James BarrettResigned directorResigned secretary
Resigned 1993-05-26 · 8 yrs · Company Director
PM
Philip MooreResigned director
Resigned 1993-05-26 · 4 yrs · Company Director
RC
Richard CunninghamResigned director
Resigned 1993-05-26 · 3 yrs · Company Director
MS
Michael SalterResigned director
Resigned 1993-05-26 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active