Cdm Stravitec Limited
Other professional, scientific and technical activities n.e.c. · Shenfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedLC
Ms Laurence CarelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-14 · No cessation recorded
Source record 2754793GC
Mr Guillaume CarelsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-14 · No cessation recorded
Source record 2786988Show 3 ceased records
PC
Mr Patrick CarelsIndividual
Shares: over 25%, up to 50%
Notified 2021-12-22 · Ceased 2022-12-14
Source record 5096415BD
Ms Beatrice De BondtIndividual
Shares: over 25%, up to 50%
Notified 2021-12-22 · Ceased 2022-12-14
Source record 5109496Cdm NvCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-22
Source record 7833144People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalBM
Bruno Meira Y DuranCurrent director
Appointed 2021-06-24 · 5 yrs · Company Director
BM
Bruno Meira Y DuranCurrent secretary
Appointed 2020-08-28 · 6 yrs
LC
Laurence CarelsCurrent director
Appointed 2020-08-28 · 6 yrs · Managing Director
Show 11 historical appointments
ST
Sharon TowersResigned secretary
Resigned 2018-08-01 · 2 yrs
LF
Louise FinnResigned secretary
Resigned 2009-08-10 · 8 yrs · Office Manager
LC
Laurence CarelsResigned director
Resigned 2009-01-15 · 3 yrs · Finance Assistant
PC
Patrick CarelsResigned director
Resigned 2007-11-01 · 12 yrs · Engineer
PD
Pieter DemuynckResigned director
Resigned 2007-11-01 · 1 yr · Finance
JW
Judy WayResigned director
Resigned 2002-07-05 · 5 yrs · Company Director
RK
Resigned 2002-07-05 · 18 yrs · Engineer
JK
John KellyResigned director
Resigned 2002-07-05 · 5 yrs · Company Director
RI
Richard IngramResigned secretary
Resigned 2002-05-08
DB
David BrowneResigned director
Resigned 2002-05-08 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active