C. Leary & CO. Limited
Company 03195797 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
- Darren Karl Barnett Director · appointed 2017
Directors past 6 years
- Darren Karl Barnett Director · appointed 2017
Left in the last 12 months
- Christopher John Rudd Director · appointed 2017 · resigned 2026
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
- Hadleigh Industrial Estates Limited 1 shared director
- Timbmet Group Limited 1 shared director
- Mitre-Master Limited 1 shared director
- Timbmet Limited 1 shared director
- Panelco Limited 1 shared director
- Meyer Timber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03195797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1996 |
| Address | HADLEIGH BUSINESS PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE ON TRENT, ST11 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Simon Fineman ceased 2017-01-19
significant influence (firm) · notified 2016-04-06 - Timbmet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-19
Officers (18)
- Darren Karl Barnett Director · appointed 2017
Show 17 former officers
- Christopher John Rudd Director · appointed 2017 · resigned 2026
- Paul Edward Rivers Director · appointed 2013 · resigned 2017
- Clive Roger Thewlis Secretary · appointed 2013 · resigned 2017
- Paul Michael Magoris Director · appointed 2008 · resigned 2010
- David Charles Speck Director · appointed 2005 · resigned 2007
- David Brian Grossman Secretary · appointed 2002 · resigned 2006
- Simon Anthony Kloos Director · appointed 2000 · resigned 2013
- John William Dobson Secretary · appointed 2000 · resigned 2013
- Boston, Neil Moir, Mr. Director · appointed 2000 · resigned 2009
- Simon Fineman Director · appointed 2000 · resigned 2017
- Anthony Joseph Brendan James Director · appointed 1998 · resigned 2000
- Dezider Daniel Kemp Director · appointed 1998 · resigned 2009
- Geoffrey Edmund Clough Secretary · appointed 1998 · resigned 2002
- Trevor Ernest Shaul Secretary · appointed 1996 · resigned 1998
- Mark Ian Plews Director · appointed 1996 · resigned 1998
- Jonathan Mark Hoggett Director · appointed 1996 · resigned 1996
- James Adam Keliher Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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