Cathelco Limited
Company 00562740 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Christian Richard Armstrong Bell Director · appointed 2018
- Danny Peter Taylor Director · appointed 2020
- Nick Cowley Director · appointed 2023
5.9y median 6.3y
average tenure
8y
longest tenure
Directors past 6 years
- Christian Richard Armstrong Bell Director · appointed 2018
- Danny Peter Taylor Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christian Richard Armstrong Bell Director · appointed 2018
Portfolio (2)
- Danny Peter Taylor Director · appointed 2020
- Nick Cowley Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Manufacturing 4Professional services 2Arts and leisure 1Business services 1Retail and trade 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Corrintec Limited 2 shared directors
- Seafresh Desalinators Limited 2 shared directors
- Hydro Electrique Marine UK Limited 2 shared directors
- Cathelco Holdings LTD 2 shared directors
- Evac UK Limited 2 shared directors
Connected through a shared director
- Doctors Orders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00562740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1956 |
| Address | MARINE HOUSE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
30110 - Building of ships and floating structures
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Justin William Joseph Salisbury ceased 2018-05-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Teifion Luther George Salisbury ceased 2018-05-29
25-50% shares · notified 2016-04-06 - Cathelco Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30 - Sarem Holdings LTD ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corrintec Limited
75-100% shares · notified 2016-04-06 - Lockoford Lane Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Seafresh Desalinators Limited
75-100% shares · notified 2016-04-06 - Casting Repairs Limited ceased 2018-05-29
75-100% shares · notified 2016-04-06 - MCP Properties (U.K) LTD ceased 2018-04-03
50-75% shares · notified 2016-04-06
Officers (20)
- Nick Cowley Director · appointed 2023
- Danny Peter Taylor Director · appointed 2020
- Danny Taylor Secretary · appointed 2020
- Christian Richard Armstrong Bell Director · appointed 2018
Show 16 former officers
- Jukka Havia Director · appointed 2021 · resigned 2023
- Tapio Juhani Kolunsarka Director · appointed 2020 · resigned 2023
- Tuomo Kalevi Valkonen Director · appointed 2020 · resigned 2021
- James Talbot Sutherland Director · appointed 2018 · resigned 2020
- Robert Douglas Reginald Field Director · appointed 2014 · resigned 2021
- Peter Smith Director · appointed 2009 · resigned 2018
- John Roger Hollis Director · appointed 2005 · resigned 2019
- Harald Hvalvik Director · appointed 2005 · resigned 2011
- Nicholas John Scotland Director · appointed 2003 · resigned 2005
- Richard Stuart Brown Director · appointed 2000 · resigned 2005
- Alan Macdonald Director · appointed 1995 · resigned 2004
- David Philip George Peters Director · appointed 1994 · resigned 1995
- Varley, Eric Graham, Lord Director · resigned 1999
- Justin William Joseph Salisbury Secretary · resigned 2020
- Teifion Luther George Salisbury Director · resigned 2004
- William George Salisbury Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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