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Companies/SC045786

Ctp Davall Limited

Dormant Company · Musselburgh

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carclo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 1196536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+5 others
FD
Franciscus DoorenboschCurrent director
Appointed 2022-11-07 · 3 yrs · Company Director
+7 others
Show 37 historical appointments
EH
Eric HutchinsonResigned director
Resigned 2023-08-21 · 1 yr · Company Director
DB
David BedfordResigned director
Resigned 2022-11-14 · Director
NS
Nicholas SandersResigned director
Resigned 2020-12-17 · 1 yr · Company Director
MD
Matthew Durkin JonesResigned director
Resigned 2020-02-12 · Company Director
AW
Angela WakesResigned director
Resigned 2019-12-31 · Company Director
AW
Angela WakesResigned secretary
Resigned 2019-10-04 · 3 yrs
LW
Lee WestgarthResigned director
Resigned 2019-08-30 · 3 yrs · Chartered Accountant
RC
Richard ColeResigned secretary
Resigned 2019-08-30
CM
Christopher MalleyResigned director
Resigned 2018-03-31 · 1 yr · Director
RO
Richard OttawayResigned director
Resigned 2018-03-31 · 1 yr · Director
RO
Richard OttawayResigned secretary
Resigned 2015-04-01 · 4 yrs
RB
Robert BrooksbankResigned director
Resigned 2005-03-01 · 13 yrs · Director
EC
Eric CookResigned directorResigned secretary
Resigned 2003-06-30 · 11 yrs · Accountant
AH
Alexander HayResigned director
Resigned 2000-10-01 · 2 yrs · Director
TK
Tiessir KurwieResigned director
Resigned 2000-02-01 · 2 yrs · Director
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
RS
Roger SaltResigned director
Resigned 1999-04-01 · 4 yrs · Accountant
IW
Ian WilliamsonResigned director
Resigned 1998-06-22 · 14 yrs · Company Director
GA
Gary AllanResigned director
Resigned 1997-06-01 · 6 yrs · Engineer
JM
John MuirResigned directorResigned secretary
Resigned 1997-06-01 · 4 yrs · Accountant
JR
John RevillResigned director
Resigned 1997-03-20 · 2 yrs · Company Director
PY
Peter YoungResigned director
Resigned 1997-03-20 · 2 yrs · Director
DA
David AdamResigned director
Resigned 1997-03-20 · 2 yrs · Director
DM
Douglas McilraithResigned director
Resigned 1995-10-01 · 7 yrs · Sales Technical Director
NB
Nigel BradburyResigned director
Resigned 1995-10-01 · 1 yr · Engineer
FD
Frederick DugardResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
PD
Peter DearResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
RC
Ronald ChalkleyResigned director
Resigned 1992-05-21 · 6 yrs · Director
BW
Bertram WormsleyResigned director
Resigned 1992-05-21 · 1 yr · Director
PH
Peter HaslehurstResigned director
Resigned 1992-05-21 · 4 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1992-05-21 · 4 yrs · Director
JW
James WhittleResigned director
Resigned 1988-08-26 · 3 yrs · Accountant
AM
Ann McgregorResigned secretary
Resigned 1988-08-26 · 3 yrs
IM
Ian McgregorResigned director
Resigned 1988-08-26 · 6 yrs · Director/Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active