Chiltern Concrete Products Limited
Company 02981207 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.
1 directors on the board
- Giovanni Carrino Director · appointed 1999
Directors past 6 years
- Giovanni Carrino Director · appointed 1999
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
- Beamlech Limited 1 shared director
- Carrino Flooring Limited 1 shared director
- Apex Block Cutters Limited 1 shared director
- Chiltern Concrete & Stone Limited 1 shared director
- Shire Cast Stone Limited 1 shared director
- Camtech Building Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02981207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1994 |
| Address | 16 ACFOLD ROAD, LONDON, SW6 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Edward Brownlow Mcmullan
25-50% shares, 25-50% voting · notified 2016-04-06 - Giovanni Carrino
25-50% shares, 25-50% voting · notified 2017-09-27 - confirmed: also a director of this company
Officers (5)
- Giovanni Carrino Director · appointed 1999
- Edward Brownlow Mcmullan Secretary · appointed 1999
Show 3 former officers
- James Gordon Walton Director · appointed 1999 · resigned 2001
- Magaret Selwyn Tresize Gumm Secretary · appointed 1994 · resigned 1999
- Peter Ivor John Gumm Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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