Core Protect Limited
Company 03696745 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- UBT (EU) LTD 1 shared director
- Blackdown Growers Marketing Limited 1 shared director
- Leasepoint Vehicle Management Limited 1 shared director
- UBT Accountants LTD 1 shared director
- Bericote Park Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03696745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | THE PRECINCT, POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Balmoral Holdings Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hayway Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Roddy Neil Cox Director · appointed 2024
- Simon James Taylor Director · appointed 2024
Show 7 former officers
- Alan Graham Roberts Secretary · appointed 2005 · resigned 2012
- David Nicholas Spring Director · appointed 2003 · resigned 2005
- Terence Harvey Secretary · appointed 2003 · resigned 2024
- Trevor John Bowen Director · appointed 1999 · resigned 2003
- John Anthony Allchurch Director · appointed 1999 · resigned 2003
- Robert Ian Bailey Director · appointed 1999 · resigned 2003
- Edward Fletcher Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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