C4 Industries Limited
- Company number
- 04463234
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 18 Jun 2002
- Dissolved
- 7 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Brabco No: 118 (2002) Limited (until 21 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRABNERS SECRETARIES LIMITED | Corporate-Secretary | 18 Jun 2002 | 6 Aug 2002 |
| BRABNERS DIRECTORS LIMITED | Corporate-Director | 18 Jun 2002 | 6 Aug 2002 |
| PRINGLE, Graeme James | Secretary | 6 Aug 2002 | 30 Jan 2008 |
| LAIDLAW, David Ernest | Director | 6 Aug 2002 | 30 Jan 2008 |
| REILLY, Raymond Arnold | Secretary | 30 Jan 2008 | 9 Apr 2009 |
| QUINN, William Noel | Director | 30 Jan 2008 | 31 Dec 2009 |
| LOWRY, Mark Richmond | Director | 30 Dec 2009 | 1 Nov 2012 |
| PRINGLE, Graeme James | Director | 6 Aug 2002 | 1 Jul 2015 |
| WRIGHT, Andrew John | Director | 6 Aug 2002 | 31 Aug 2015 |
| SWEENEY, Edward | Director | 1 Dec 2014 | 31 Oct 2020 |
| WIGHTMAN, Michael | Director | 30 Jan 2008 | 23 Sep 2022 |
| DONNAN, William John Andrew | Director | 23 Sep 2022 | |
| WILSON, John Nathanial | Director | 31 Oct 2020 | |
| GEDDIS, Denise | Secretary | 9 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northstone (Ni) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
| Cubis Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |