CRC Evans UK Bidco Limited
Company 11998584 Active
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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.
5 directors on the board
- Duncan Holland Director · appointed 2024
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Mauro Piasere Director · appointed 2025
- Martin Somerville Director · appointed 2019
- David John Williams Director · appointed 2019
Directors past 6 years
- Martin Somerville Director · appointed 2019
- David John Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Duncan Holland Director · appointed 2024
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Mauro Piasere Director · appointed 2025
- Martin Somerville Director · appointed 2019
- David John Williams Director · appointed 2019
Left in the last 12 months
- Frederic Castrec Director · appointed 2022 · resigned 2025
- James Mackay Director · appointed 2022 · 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
- CRC Evans UK Topco Limited 5 shared directors
- CRC Evans UK Midco Limited 5 shared directors
- CRC Evans Limited 5 shared directors
- Pipeline Induction Heat Limited 3 shared directors
- P I H Holdings Limited 3 shared directors
- Global Project (Services) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11998584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2019 |
| Address | UNIT 4 ACCRINGTON ROAD, HAPTON, BURNLEY, BB11 5QJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ptl Uk Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Mauro Piasere Director · appointed 2025
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Duncan Holland Director · appointed 2024
- David John Williams Director · appointed 2019
- Martin Somerville Director · appointed 2019
Show 8 former officers
- Mark Francis Corrigan Director · appointed 2022 · resigned 2023
- Frederic Castrec Director · appointed 2022 · resigned 2025
- James Mackay Director · appointed 2022 · resigned 2026
- Philip Nicholas Lanigan Director · appointed 2021 · resigned 2024
- Kevin George Mclardy Director · appointed 2020 · resigned 2021
- Patrick Bernardus Boerkamp Director · appointed 2019 · resigned 2020
- Marcello Gabriele Arturo Stroppa Director · appointed 2019 · resigned 2024
- Mandar Arvind Kulkarni Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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