Charlton-Leslie (Offshore) Limited
Company 01130321 Liquidation
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schneider Trustees Limited 1 shared director
- Crompton Parkinson Motors Limited 1 shared director
- Electric Construction Limited 1 shared director
- Invensys Pension Trustee Limited 1 shared director
- The Electrical Industries Trading Company Limited 1 shared director
- Schneider Trustees (Esps) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01130321 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/08/1973 |
| Address | C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
Ownership - persons with significant control (1)
- Btr Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Trevor Lambeth Director · appointed 2014
Show 5 former officers
- Victoria Mary Hull Director · appointed 2006 · resigned 2014
- Rachel Louise Spencer Director · appointed 2001 · resigned 2014
- James Claude Bays Director · appointed 1999 · resigned 2001
- Stanley Killa Williams Director · resigned 1993
- James Demmink Thom Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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