CO-Channel Electronics Limited
Company 01515826 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
- 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.
- Avoira Limited 1 shared director
- Pennine Communications Limited 1 shared director
- Victoria Road (Avonmouth) Management Company Limited 1 shared director
- Rocom Limited 1 shared director
- Nycomm Holdings Limited 1 shared director
- Videonations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01515826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1980 |
| Address | PENNINE HOUSE, SALFORD STREET, BURY, BL9 6YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Avoira Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Stephen Crawford ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mrs Theresa Mary Griffiths ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Nycomm Holdings Limited ceased 2017
ownership of shares 75-100%
Officers (14)
- Andrew John Roberts Director · appointed 2017
Show 13 former officers
- Steven Martin Turner Secretary · appointed 2019 · resigned 2022
- David Richard Bennett Director · appointed 2018 · resigned 2024
- Julian Howard Niman Director · appointed 2017 · resigned 2018
- Philip Gee Secretary · appointed 2017 · resigned 2019
- Paul Mullis Director · appointed 2010 · resigned 2017
- Brian John Holder Director · appointed 2005 · resigned 2010
- Theresa Mary Griffiths Secretary · appointed 2000 · resigned 2017
- Philip Robert Daniels Director · appointed 2000 · resigned 2005
- John Stephen Crawford Director · appointed 2000 · resigned 2017
- Francis William Evans Director · resigned 2000
- Peter Lambert Tribe Director · resigned 2000
- Nancy Tribe Director · resigned 2000
- Margaret Teresa Evans Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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