Cannock Investments Limited
Company 02599144 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.
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.
- Heyford Contracting Limited 1 shared director
- Cannock Developments Limited 1 shared director
- Port@L Limited 1 shared director
- Cannock SP Limited 1 shared director
- Heyford Homes Limited 1 shared director
- Cannock Residential Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02599144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1991 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Cannock Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Estate of Stephen Bantoft ceased 2018
ownership of shares 75-100% - Mr Duncan Charles Hunter ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Ms Lesley Ann Davis ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Ms Lucinda Charlotte Judith Bantoft ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (11)
- Michael John Tracey Director · appointed 2001
Show 10 former officers
- John Glennon Director · appointed 2007 · resigned 2023
- Nicola Sarson Secretary · appointed 2003 · resigned 2007
- Dawn Belinda Tingay Secretary · appointed 1999 · resigned 2001
- David Jean-Baptiste Secretary · appointed 1997 · resigned 1999
- Sarah Jayne Parker Secretary · appointed 1996 · resigned 1997
- Christopher Laurie Malthouse Director · appointed 1995 · resigned 2001
- Victoria Kathryn Davies Secretary · appointed 1995 · resigned 1996
- Jonathan Gabriel Putsman Secretary · appointed 1993 · resigned 1995
- Stephen Edward Bantoft Director · resigned 2015
- Samuel Kung Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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