Corpacq Finance Limited
Company 08668819 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
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- David Robert Martin Director · appointed 2013
Directors past 6 years
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- David Robert Martin Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- David Robert Martin Director · appointed 2013
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
- Corpacq Limited 3 shared directors
- Corpacq Holdings Limited 3 shared directors
- Carrylift Materials Handling Limited 2 shared directors
- Carrylift Group (Holdings) Limited 2 shared directors
- Corpacq Properties Limited 2 shared directors
- JA Harvey (Bassingham) Group Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08668819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2013 |
| Address | CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Corpacq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 71 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metcalfe Holdings Limited
75-100% shares · notified 2016-04-06 - Corpacq Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hessle FT Holdings Limited
75-100% shares · notified 2016-04-06 - Carrylift Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Filtermech Holdings Limited
75-100% shares · notified 2016-04-06 - Adlington Welding Supplies (Holdings) Limited
75-100% shares · notified 2016-04-06 - Northern Packaging Holdings Limited
75-100% shares · notified 2016-04-06 - Corpacq Purple Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aintree Plastics (Holdings) Limited
75-100% shares · notified 2016-04-06 - Glasscraft Decorative Limited
75-100% shares · notified 2016-04-06 - Caledonia Materials Handling Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Cavitech Solutions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Campbell Plant Hire (Holdings) Limited
75-100% shares · notified 2016-04-21 - Redbridge Bury (Holdings) Limited
75-100% shares · notified 2016-04-22 - FMG (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-06-22 - 10273446
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-07-12 - Supaglaze Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - Glenavon Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 - Pyrogen Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-24 - Hardroad Holdings Limited
75-100% shares, 75-100% voting · notified 2017-11-30 - PP&H Group Limited
75-100% shares, 75-100% voting · notified 2017-11-30 - Richard Alan Group Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-01 - MSW Group Holdings Limited
75-100% shares, 75-100% voting · notified 2018-01-22 - KEY Forensic Services Limited
75-100% shares, 75-100% shares (firm), appoints directors, appoints directors (firm) · notified 2018-02-08 - KEY Forensic Solutions Limited
75-100% shares, 75-100% shares (firm), appoints directors, appoints directors (firm) · notified 2018-02-08 - Cotton Traders Group Holdings Limited
75-100% shares · notified 2018-03-19 - Maddox Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - M B Heating Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 - 11452741
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - 2 Recycling Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Tarplett Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Olympus Engineering (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-29 - QES Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-13 - Bristol Holdco Limited
75-100% shares, 75-100% voting · notified 2019-07-12 - 12360523
75-100% shares, 75-100% voting · notified 2019-12-12 - Central Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - Cwmtillery Glass Centre Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Bereco Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Carlisle Refrigeration Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 - CA Heritage Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - CA Lynton Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-24 - 15057640
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Premier Building Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-09 - Shoppertainment Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - 15684090
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - JA Harvey (Bassingham) Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Inspire Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - A&M Energy Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Axon Moore Group Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 - Aesop Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12
+21 more
Officers (7)
- Nicholas James Cattell Director · appointed 2016
- Stephen James Scott Director · appointed 2016
- David Robert Martin Director · appointed 2013
- Stephen James Scott Secretary · appointed 2013
Show 3 former officers
- Heatons Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
- James Christy Truscott Director · appointed 2013 · resigned 2013
- Heatons Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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