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Companies/03323382

Checkprint Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
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 11806806
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-30 · Ceased 2022-12-30

Source record 8142373
The Tall Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-30

Source record 10198338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LD
Liam DevaneCurrent director
Appointed 2026-02-03
PC
Pauric CreanCurrent director
Appointed 2026-02-03
JW
Jeremy WaltersCurrent director
Appointed 2026-02-03
+54 others
ME
Martin EdstromCurrent director
Appointed 2026-02-03
+38 others
Show 14 historical appointments
CN
Craig Naylor SmithResigned director
Resigned 2022-12-30 · 3 yrs · Director
RL
Robert LittlewoodResigned director
Resigned 2022-12-30 · 3 yrs · Director
AC
Alan ChanResigned director
Resigned 2022-12-30 · 3 yrs · Director
PT
Peter ThomasResigned director
Resigned 2019-01-01 · 3 yrs · Business Development Director
ET
Emma ThorntonResigned director
Resigned 2011-01-01 · 7 yrs · Business Development Director
WC
Wayne CarlisleResigned director
Resigned 2009-01-01 · 13 yrs · IT Director
LH
Lee HowittResigned director
Resigned 2008-07-01 · 14 yrs · Commercial Director
PA
Peter AndrewResigned director
Resigned 2000-03-21 · 22 yrs · Company Director
PL
Philip LongResigned director
Resigned 2000-03-21 · 17 yrs · Company Director
JT
John TooleResigned director
Resigned 1999-12-14 · 9 yrs · Director
WL
William LambResigned directorResigned secretary
Resigned 1999-12-14 · 23 yrs · Director
MR
Martin RudaResigned director
Resigned 1997-07-21 · 25 yrs · Managing Director
GR
George RichardsResigned director
Resigned 1997-07-21 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active