Consolidated Machinery (Mining) CO. Limited
Company 00730069 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CP Holdings Limited 2 shared directors
- Lenta Properties Limited 2 shared directors
- CP Regents Park TWO Limited 2 shared directors
- Technology Within Limited 2 shared directors
- Lenta 2 Limited 2 shared directors
- Drencan Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00730069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1962 |
| Address | CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Iris Gibbor British
ownership of shares 75-100% right to appoint and remove directors - Lady Lilly Schreier ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (8)
- Mark Adam Gibbor Director · appointed 2022
- Alexei James Schreier Director · appointed 2013
- Eric Lewis Secretary · appointed 2000
Show 5 former officers
- Paul Andrew Filer Director · appointed 2000 · resigned 2021
- Michael Montague Wreschner Secretary · appointed 1992 · resigned 2000
- Gideon Schreier Director · resigned 1998
- Alexander George Hastings Secretary · resigned 1992
- Schreier, Bernard, Sir Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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