Carpegna Ltd
- Company number
- 10898646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Carpegna Bidco Ltd (until 20 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLIN, Raymond Scott | Director | 1 Apr 2026 | |
| TARVER, Matthew | Director | 21 Aug 2018 | |
| WALTON, Steuart Lawrence | Director | 3 Aug 2017 | |
| MILLAR, Frances | Director | 26 Sep 2024 | 24 Sep 2026 |
| CHEESEWRIGHT, David | Director | 1 Jan 2019 | 24 Sep 2026 |
| EVANS, Nicholas David | Director | 17 Aug 2017 | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Layton Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2017 | |
| Steuart Lawrence Walton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2017 | |
| Thomas Layton Walton | Significant Influence Or Control | 3 Aug 2017 | 3 Aug 2017 |
Accounts
Connections
Controls
- Rapha Racing Ltd (04849594)
Directors’ other companies
- TARVER, Matthew - Director at Rapha Racing Ltd
- WALTON, Steuart Lawrence - Director at Rapha Racing Ltd
Companies at the same address
- Rapha Racing Ltd (04849594)
- Rapha Travel Limited (08830180)