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Companies/04861621

Chpk Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-09 · No cessation recorded

Source record 586350
Show 3 ceased records
MK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-06

Source record 8567376
TM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-06

Source record 8567390
GT
Mr Gavin Andrew Tuff-LaceyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-06

Source record 8568287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
GB
Gillian BonthronCurrent director
Appointed 2025-10-27
+63 others
SP
Simon ParringtonCurrent director
Appointed 2024-07-05 · 2 yrs · Director
+65 others
TM
Thomas MoriartyCurrent director
Appointed 2008-01-07 · 18 yrs · Building Surveyor
+15 others
GT
Gavin Tuff LaceyCurrent director
Appointed 2008-01-07 · 18 yrs · Building Surveyor
+11 others
Show 9 historical appointments
FC
Fergal CawleyResigned director
Resigned 2024-07-05 · 1 yr · Director
MK
Matthew KeatesResigned director
Resigned 2008-01-07 · 9 yrs · Building Surveyor
PY
Peter YeomanResigned director
Resigned 2007-03-01 · 12 yrs · Building Surveyor
AP
Alexander PooleResigned director
Resigned 2005-01-26 · 2 yrs · Surveyor
SH
Susan HoweResigned directorResigned secretary
Resigned 2003-08-08 · 12 yrs · Director
JB
John BurdettResigned secretary
Resigned 2003-08-08
HC
Helen CaraResigned director
Resigned 2003-08-08 · Corporate Secretarial Supervis
CH
Christopher HoweResigned director
Resigned 2003-08-08 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active