- Company number
- 00597982
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1958
- Dissolved
- 28 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- CBB Group Ltd (5 companies)
Officers
| Name | Role | Appointed | Resigned |
| STOREY, David Ian |
Director |
- |
11 Sep 1992 |
| OSBORNE, Robert |
Director |
- |
13 Jan 1993 |
| CRAVEN, John Richard |
Secretary |
- |
1 Mar 1993 |
| WEAVER, Geoffrey Joseph |
Director |
11 Sep 1992 |
24 Feb 1994 |
| HUMPHREYS, Anthony Victor |
Secretary |
- |
24 Aug 1995 |
| HUMPHREYS, Anthony Victor |
Director |
- |
31 Aug 1995 |
| RHODES, Stuart |
Director |
24 Feb 1994 |
23 Jan 1996 |
| LANE, Peter William |
Director |
24 Jan 1996 |
15 Dec 1999 |
| CRAVEN, John Richard |
Director |
- |
11 May 2000 |
| CRAVEN, Sally Ann |
Director |
- |
11 May 2000 |
| NEILL, Patrick James Robert |
Director |
4 Jan 1993 |
31 Aug 2001 |
| SHARPE, Tony |
Director |
1 Feb 2002 |
18 Sep 2003 |
| HANLON, Mark |
Director |
1 Jun 2001 |
31 Jan 2004 |
| LACHOWICZ, Anita Maria |
Secretary |
24 Aug 1995 |
30 Oct 2009 |
| MILNES, John Grant |
Director |
- |
7 Oct 2016 |
| MILNES, Angus John |
Secretary |
30 Oct 2009 |
1 May 2018 |
| MILNES, Angus John |
Director |
1 Jun 2001 |
1 May 2018 |
| BAKER, Noel |
Director |
1 May 2018 |
31 Aug 2023 |
| BAKER, Noel |
Secretary |
1 May 2018 |
31 Aug 2023 |
| MILNES, Angus John |
Secretary |
31 Aug 2023 |
|
| DANCE, Wesley Michael Spencer |
Director |
1 May 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Craven & Co Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|