Carron Phoenix Holding Limited
Activities of head offices · Falkirk
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFranke Uk Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 8516470People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
JC
Jonathan CregeenResigned secretary
Resigned 2024-09-01
JC
Jonathan CregeenResigned director
Resigned 2024-09-01 · Finance Manager
YW
Resigned 2023-06-19 · 1 yr
DO
Resigned 2018-04-01 · 5 yrs
JF
Juerg FischerResigned director
Resigned 2013-11-25 · 10 yrs · Finance Director
IK
Resigned 2013-11-25 · 4 yrs · Accountant
MP
Michael PieperResigned director
Resigned 2001-03-01 · 12 yrs · Director
AH
Andreas HauswirthResigned director
Resigned 2001-03-01 · 12 yrs · Director
WC
Wolfgang CachResigned director
Resigned 1991-02-24 · 16 yrs · Company Director
MB
Manolo BlazquezResigned director
Resigned 1989-02-24 · 1 yr · Director
BD
Brian DrysdaleResigned director
Resigned 1989-02-24 · 1 yr · Director
RM
Roy MitchellResigned director
Resigned 1989-02-24 · 2 yrs · Managing Director
JD
John DouglasResigned director
Resigned 1989-02-24 · 1 yr · Director
SE
Resigned 1989-02-24 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active