Neckar Investments LTD
Company 03730601 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
- Peter Brian Jones Director · appointed 2023
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
- Forkway Limited 1 shared director
- Forkway (Hire) Limited 1 shared director
- Nisshin Denshi Limited 1 shared director
- Forkway Group Limited 1 shared director
- Gwynedd Forklifts Limited 1 shared director
- Hiremech Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03730601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1999 |
| Address | ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Clive Robert Maccowen Morrison ceased 2022-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian Paul Capes ceased 2023-02-10
50-75% shares, 50-75% voting · notified 2016-04-06 - Briggs Equipment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maxim (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30
Officers (7)
- Iain Robert Wilton Secretary · appointed 2023
- Peter Brian Jones Director · appointed 2023
Show 5 former officers
- Robert John Sharp Director · appointed 2005 · resigned 2007
- Clive Robert Maccowen Morrison Director · appointed 2005 · resigned 2023
- Jagdish Dutt Sharma Secretary · appointed 1999 · resigned 2001
- Ian Paul Capes Secretary · appointed 1999 · resigned 2023
- Richard Peter Hawkins Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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