Crownlea Hire and Sales Limited
Company 01168499 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
- Laurence David Payne Director
- Clinton Fisher Director · appointed 2002
- Harrison Carter Director · appointed 2020
14.8y median 14.8y
average tenure
23.8y
longest tenure
Directors past 6 years
- Clinton Fisher Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Laurence David Payne Director
- Clinton Fisher Director · appointed 2002
- Harrison Carter Director · appointed 2020
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.
Retail and trade 19Finance 14Professional services 8Business services 7Property 6Manufacturing 4Dormant 3Other services 3
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 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
- Tiger Supplies Limited 3 shared directors
- Penny POT Enterprises Limited 2 shared directors
- Merchants Only Limited 2 shared directors
- Protecta Screen Europe Limited 2 shared directors
- Traffic Site Equipment Limited 2 shared directors
- Estelle Wells Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01168499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1974 |
| Address | LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Laurence David Payne ceased 2021-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Roland Payne ceased 2019-11-15
25-50% shares, 25-50% voting · notified 2016-04-06 - CHS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blok 'N' Mesh UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blok 'N' Mesh Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Securafence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crownlea Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blok 'N' Mesh (Northern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crownlea Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crownlea Plant (Hire & Sales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Protecta Screen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Protecta Screen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - Blok 'N' Mesh Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - Blok 'N' Mesh Global Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - Tradevault Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - 12461199 ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - Blok ‘N’ Mesh Europe Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - Protecta Screen Europe Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - E M F Solutions Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-31 - Blok ‘N’ Mesh Manufacturing Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05
Officers (10)
- Harrison Carter Director · appointed 2020
- Clinton Fisher Director · appointed 2002
- Laurence David Payne Director
Show 7 former officers
- James Andrew Solesbury Secretary · appointed 2016 · resigned 2022
- Maria Payne Secretary · appointed 2009 · resigned 2016
- Timothy Stewart Director · appointed 1997 · resigned 2009
- Alan Benton Secretary · appointed 1994 · resigned 2016
- John Roderick Mcdonald Director · appointed 1994 · resigned 2008
- Trevor Robert Payne Director · appointed 1994 · resigned 2020
- David Roland Payne Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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