Carron Holdings Limited
Manufacture of other plastic products · Falkirk
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrand K LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-04 · No cessation recorded
Source record 6031890Show 2 ceased records
JH
Mr John Peter HewittIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-12 · Ceased 2025-04-04
Source record 12559687DM
Mr David James McmorrineIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-12 · Ceased 2025-04-04
Source record 12564591People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
JM
Jane MillerResigned secretary
Resigned 2021-06-10 · 3 yrs
LS
Leanne SteelResigned secretary
Resigned 2019-12-18 · 1 yr
DM
Resigned 2005-08-19 · 14 yrs
LB
Lorna BairdResigned secretary
Resigned 2005-05-06
JH
John HewittResigned director
Resigned 2000-09-08 · 24 yrs · Company Director
DB
Douglas BlackResigned director
Resigned 2000-07-11
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active