Caverswall English China Company Limited
Company 02890913 In Administration
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.
1 directors on the board
- Pamela Elizabeth Harper Director · appointed 2015
Directors past 6 years
- Pamela Elizabeth Harper Director · appointed 2015
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 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
- Lambert Howarth Limited 1 shared director
- Andcetera Brands Limited 1 shared director
- Andcetera Portfolio Limited 1 shared director
- The Halcyon Days English China Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02890913 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 25/01/1994 |
| Address | 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS |
| Accounts next due | 28/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Halcyon Days Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - T & J Holdings LTD ceased 2021-10-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Pamela Elizabeth Harper Director · appointed 2015
Show 8 former officers
- William Sherman Secretary · appointed 2015 · resigned 2023
- Joan Helen Johnson Director · appointed 2007 · resigned 2015
- Trevor Johnson Secretary · appointed 2007 · resigned 2015
- Brigitte Baudou Director · appointed 1996 · resigned 2007
- Laurent Baudou Secretary · appointed 1996 · resigned 2007
- Peter Ting Director · appointed 1994 · resigned 1996
- Alexander Riahi Director · appointed 1994 · resigned 1996
- Robert Neil Newman Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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