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Spalton, Charles Richard
Spalton, Charles Richard
British company director born in January 1939Resident in United Kingdom
Registered addresses and corresponding companiesSpalton, Charles Richard
British director born in January 1939Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Richard Spalton
British born in January 1939Resident in United Kingdom
Registered addresses and corresponding companies
- 1EVENSTEP LIMITED - 1999-05-21
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,757,012 GBP2024-04-30Officer
2014-12-16 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 27 Riverside Way, Cowley, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)23,831 GBP2024-04-30Officer 2012-01-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09ABI ACQUISITION 1 PLC - 2003-06-17 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents, 1 offspring)Officer 1995-06-28 ~ 2002-03-25IIF 4 - Director → ME
- 2RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09ABI ACQUISITION 2 PLC - 2003-05-14 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents, 1 offspring)Officer 1995-06-28 ~ 2002-03-25IIF 3 - Director → ME
- 3COMPOUNDING INGREDIENTS LIMITED - 2002-04-08 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2020-09-30Officer 2015-04-02 ~ 2018-04-30IIF 10 - Director → ME
- 4EVENSTEP LIMITED - 1999-05-21 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,757,012 GBP2024-04-30Officer 1999-05-07 ~ 2014-12-15IIF 2 - Director → ME
- 5 C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2014-09-25 ~ 2014-12-15IIF 7 - Director → ME
- 6ASTOR PETROCHEMICALS LIMITED - 1973-08-22ASTOR CHEMICAL LIMITED - 1992-06-22ASTOR.STAG LIMITED - 1998-03-18ASTOR LIMITED - 2000-01-20 Honeywell House, Skimped Hill Lane, Bracknell, BerksDissolved Corporate (3 parents)Officer ~ 2002-03-25IIF 9 - Director → ME
- 7
KOMMERLING UK LIMITED
- nowSTAG LIMITED - 2004-05-20CHARCO 852 LIMITED - 2000-10-18 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)23,744,640 GBP2019-11-30Officer 2000-10-20 ~ 2018-04-30IIF 5 - Director → ME - 8
STAG LIMITED
- nowCHARCO 1073 LIMITED - 2004-05-20 Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-04-30Officer 2004-05-27 ~ 2018-04-30IIF 6 - Director → ME
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