Meltech CRE Limited
Company 06360713 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.
2 directors on the board
- John Howard Stamp Director · appointed 2016
- Mark David Wilson Frost Director · appointed 2014
Directors past 6 years
- John Howard Stamp Director · appointed 2016
- Mark David Wilson Frost Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Howard Stamp Director · appointed 2016
- Mark David Wilson Frost Director · appointed 2014
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
- The Meltech Machinery Company LTD 2 shared directors
Connected through a shared director
- F N Solutions Limited 1 shared director
- FNS Investments LTD 1 shared director
- Energea Holdings LTD 1 shared director
- Bootle Contracting LTD 1 shared director
- Chromition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06360713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2007 |
| Address | RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- John Howard Stamp
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-01 - F N Solutions Limited
25-50% shares, 25-50% voting · notified 2019-08-15
Officers (8)
- John Howard Stamp Director · appointed 2016
- Mark David Wilson Frost Director · appointed 2014
Show 6 former officers
- Helen Mary Halsall Director · appointed 2014 · resigned 2014
- Thomas Duncan Hopkinson Secretary · appointed 2011 · resigned 2014
- Strathern Gary Director · appointed 2007 · resigned 2011
- David Charles Godwin Director · appointed 2007 · resigned 2011
- James Marcus Henry Moir Director · appointed 2007 · resigned 2016
- Peter Drever Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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