CRC Evans Limited
Company SC189419 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.
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 UK Bidco 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 | SC189419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1998 |
| Address | SITE G TOFTHILLS AVENUE, MIDMILL BUSINESS PARK, KINTORE, AB51 0QP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ptl Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hmc Welding (Uk) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Mauro Piasere Director · appointed 2025
- Bjarne Christopher Petersen Sanne Director · appointed 2025
- Duncan Holland Director · appointed 2024
- Martin Somerville Director · appointed 2019
- David John Williams Director · appointed 2019
Show 19 former officers
- Mark Francis Corrigan Director · appointed 2022 · resigned 2023
- Frederic Castrec Director · appointed 2022 · resigned 2025
- James Mackay Director · appointed 2022 · resigned 2026
- Marcello Gabriele Arturo Stroppa Director · appointed 2022 · resigned 2024
- Philip Nicholas Lanigan Director · appointed 2021 · resigned 2024
- Kevin George Mclardy Director · appointed 2019 · resigned 2021
- Jean-Paul Gobel Director · appointed 2019 · resigned 2019
- Niels Blok Director · appointed 2017 · resigned 2018
- Jacob Dirk Cornelis Jonker Director · appointed 2016 · resigned 2016
- Ramon Armin De Haas Director · appointed 2016 · resigned 2019
- Peter William Young Director · appointed 2013 · resigned 2016
- Barry James Davidson Director · appointed 2012 · resigned 2013
- Patrick Bernardus Boerkamp Director · appointed 2008 · resigned 2020
- Athol John Cobban Director · appointed 2008 · resigned 2012
- Brian Sinclair Montgomery Secretary · appointed 2006 · resigned 2008
- Julia Winsey Secretary · appointed 2002 · resigned 2006
- Ian Stuart Director · appointed 1998 · resigned 2008
- Messrs. Philip, Gauld & CO., Solicitors, Corporate-secretary · appointed 1998 · resigned 2002
- Duncan David Mcgregor Director · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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