Canmec Holdings Limited
Company 08941976 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.
2 directors on the board
- Carl Dalloway Director · appointed 2014
- Joseph Huw Male Director · appointed 2024
Directors past 6 years
- Carl Dalloway Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Carl Dalloway Director · appointed 2014
- Joseph Huw Male Director · appointed 2024
Left in the last 12 months
- Michael Jon Rokk Director · appointed 2024 · 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.
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
- Canmec Limited 2 shared directors
Connected through a shared director
- Lucrum Capital Holdings Limited 1 shared director
- Blackbridge Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08941976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2014 |
| Address | UNIT C SMESTOW BRIDGE INDUSTRIAL ESTATE, BRIDGNORTH ROAD, WOMBOURNE, STAFFORDSHIRE, WV5 8AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Shaun Christopher Wilkes ceased 2024-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - Lucrum Capital Holdings Limited
75-100% shares, 75-100% voting · notified 2024-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Canmec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (4)
- Joseph Huw Male Director · appointed 2024
- Carl Dalloway Director · appointed 2014
Show 2 former officers
- Michael Jon Rokk Director · appointed 2024 · resigned 2026
- Shaun Christopher Wilkes Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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