CMW Property and Machinery Limited
Company 03119544 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.
3 directors on the board
- John Carney Director · appointed 1995
- Paul Carney Director · appointed 1995
- Philip Carney Director · appointed 1995
Directors past 6 years
- John Carney Director · appointed 1995
- Paul Carney Director · appointed 1995
- Philip Carney Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- John Carney Director · appointed 1995
- Paul Carney Director · appointed 1995
- Philip Carney Director · appointed 1995
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Square Brick Investments Limited 3 shared directors
- Square Brick Construction Limited 3 shared directors
- Square Brick Offices Limited 3 shared directors
- CMW Property Topco Limited 3 shared directors
Connected through a shared director
- Cheshire Mouldings & Woodturnings Limited 1 shared director
- Summit Timber Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03119544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1995 |
| Address | SLAUGHTERS ROUGH NEWTON LANE, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Paul Carney ceased 2023-03-08
significant influence · notified 2016-10-30 - confirmed: also a director of this company - Joanne Graham ceased 2023-03-08
significant influence · notified 2016-10-30 - confirmed: also a director of this company - Philip Carney ceased 2023-03-08
significant influence · notified 2016-10-30 - confirmed: also a director of this company - John Carney ceased 2023-03-08
significant influence, significant influence (firm) · notified 2016-10-30 - confirmed: also a director of this company - CMW Property Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07 - Square Brick Investments Limited ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2023-03-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cheshire Mouldings & Woodturnings Limited ceased 2024-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07
Officers (6)
- Joanne Graham Secretary · appointed 1995
- John Carney Director · appointed 1995
- Paul Carney Director · appointed 1995
- Philip Carney Director · appointed 1995
Show 2 former officers
- James Nicholson Director · appointed 1995 · resigned 2007
- Susan Carney Secretary · appointed 1995 · resigned 2020
Directors and officers on the Companies House record, current and former.
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