Greenbank Technology Limited
Company 02566319 Liquidation
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.
2 directors on the board
- Sean Callison Director · appointed 2024
- Mark Williams Director · appointed 2019
4.7y median 4.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Mark Williams Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Williams Director · appointed 2019
Portfolio (1)
- Sean Callison Director · appointed 2024
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 9Professional services 6Manufacturing 4Business services 1Construction 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.
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.
Connected through a shared director
- Sevale Engineering Limited 1 shared director
- CPM Wolverine Proctor Limited 1 shared director
- Europa Crown Limited 1 shared director
- Ebortec Limited 1 shared director
- Proline Engineering Limited 1 shared director
- D & G Electrical Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02566319 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/12/1990 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
28210 - Manufacture of ovens, furnaces and furnace burners
Owned by (2) 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.
- CPM Packaging LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-26 - UK CFC2 Limited ceased 2021-12-26
75-100% shares · notified 2021-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D & G Electrical Engineering Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-02-05
Officers (22)
- Sean Callison Director · appointed 2024
- Mark Williams Director · appointed 2019
Show 20 former officers
- Andrew John Fish Secretary · appointed 2024 · resigned 2024
- Peter Lewis Secretary · appointed 2023 · resigned 2024
- Emma Louise Yeomans Secretary · appointed 2018 · resigned 2023
- Anna Louise Waugh Director · appointed 2018 · resigned 2021
- Andrew Peter Raynor Director · appointed 2017 · resigned 2017
- Christopher James Faulkner Director · appointed 2017 · resigned 2017
- Erik Dean Carney Secretary · appointed 2010 · resigned 2019
- Brian Schofield Director · appointed 2009 · resigned 2017
- Douglas Ostrich Director · appointed 2008 · resigned 2024
- Victor Garvie Director · appointed 2008 · resigned 2010
- William Douglas Pearson Director · appointed 2001 · resigned 2004
- David John Wilkinson Director · appointed 2001 · resigned 2008
- Linden John Charnley Secretary · appointed 2001 · resigned 2010
- Andrew Eric Chadwick Director · appointed 2001 · resigned 2008
- Stewart Fort Director · appointed 2001 · resigned 2008
- Elizabeth Agnes Gunning Secretary · appointed 1999 · resigned 2001
- James William Hardcastle Director · appointed 1997 · resigned 1998
- Geoffrey Brian Rossiter Director · appointed 1997 · resigned 2001
- William Clinton Gunning Director · resigned 2001
- John Kenneth Hart Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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