Chillington Tool Company,Limited(the)
Company 00037792 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ralph Martindale and Company Limited 5 shared directors
- Edward Elwell Limited 5 shared directors
- A.W.Wills and SON,Limited 5 shared directors
- John Yates & CO.Limited 5 shared directors
- Ralph Martindale (England) Limited 5 shared directors
- Ralph Martindale (Willenhall) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00037792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1892 |
| Address | CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ralph Martindale and Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Abdul Houssein Beydoun ceased 2026 Lebanese
significant influence or control - Mr Yohannes Mekbebe ceased 2026 American
significant influence or control
Officers (19)
- Nigel Wayne Ensor Director · appointed 2022
- Yohannes Mekbebe Director · appointed 2020
- Alexandre Karkour Director · appointed 2020
- Abdul Houssein Beydoun Director · appointed 2020
- Shaun Fox Director · appointed 2007
Show 14 former officers
- Arunangshu Mookherjee Director · appointed 2022 · resigned 2024
- Ian Marshall Director · appointed 2008 · resigned 2012
- Michael Kearney Director · appointed 2003 · resigned 2021
- Jane Mary Yardley Secretary · appointed 1998 · resigned 2002
- Paul Anthony Hartley Director · appointed 1998 · resigned 2008
- Richard Victor Legiewicz Director · appointed 1998 · resigned 2011
- Stephen Sebastian Hobhouse Director · appointed 1997 · resigned 1997
- Douglas George Saveker Secretary · appointed 1996 · resigned 1998
- Margaret Ann Gage Secretary · appointed 1994 · resigned 1996
- Kenneth Key Director · resigned 1998
- Judith Mary Hasler Secretary · resigned 1994
- John Byrn Fenton Director · resigned 1998
- Konrad Patrick Legg Director · resigned 1997
- Geoffrey Moores Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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