Company information:
Realisations (Cm) Limited (No: SC041252)
Address: C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, 149 ST VINCENT STREET, GLASGOW, G2 5NW, SCOTLAND
Status: In Administration
Incorporated: 30-Oct-1964
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 25120 - Manufacture of doors and windows of metal
Current Director: JAMES PAUL LANG ( DOB: Jul-1967 From: Jul-2015 )
Current Director: RICHARD NEIL PAUL ( DOB: Feb-1959 From: Feb-2019 )
Resigned Director: ROBERT ANDERSON ( From: Oct-1989 To: Jan-1991 )
Resigned Director: ERNEST APPLETON ( DOB: May-1944 From: Jan-1988 To: Nov-1992 )
Resigned Director: PHILIP DAVID BILLINGSLEY ( DOB: May-1961 From: Jan-1990 To: Apr-1995 )
Resigned Director: RICHARD CLIVE BLACKBURN ( From: Jun-1992 To: Feb-1993 )
Resigned Director: LEE CRAIG BRAITHWAITE ( DOB: Nov-1970 From: May-2010 To: Oct-2017 )
Resigned Director: NICOLA BEVERLEY BROWN ( From: Nov-1992 To: Jun-1996 )
Resigned Director: JOHN COLLINS ( From: Apr-2006 To: Mar-2007 )
Resigned Director: NEIL ARTHUR DICKINSON ( DOB: Feb-1961 From: Nov-1994 To: Oct-1995 )
Resigned Director: GARY GERARD DOWNEY ( DOB: Sep-1956 From: Oct-1997 To: Jul-2002 )
Resigned Director: STEPHEN MARK ENGLAND ( From: Oct-2011 To: Jul-2016 )
Resigned Director: WILLIAM GRIFFITHS ( From: Apr-2006 To: Jun-2010 )
Resigned Director: SEAN PHILIP HARLEY ( DOB: May-1971 From: Apr-2006 To: May-2010 )
Resigned Director: RICHARD P HEVELHORST ( From: May-2010 To: Mar-2013 )
Resigned Director: FIONA MARGARET MACASKILL HILL ( From: Jun-1996 To: Aug-1997 )
Resigned Director: PHILIP GORDON HINTON ( DOB: Apr-1948 From: Dec-1996 To: Nov-2003 )
Resigned Director: LAURIE MITCHELL HOUGH ( From: Mar-2013 To: Jan-2017 )
Resigned Director: PAUL STEPHEN HUDSON ( DOB: Sep-1967 From: May-2010 To: Sep-2015 )
Resigned Director: GAVIN HUTCHINSON ( From: Sep-1996 To: Nov-2003 )
Resigned Director: PHYLLIS KNIGHT ( From: Apr-2006 To: Nov-2013 )
Resigned Director: COLIN JOHN MACLEOD ( From: Oct-1989 To: Aug-1997 )
Resigned Director: KAY ANGELA MACLEOD ( From: Oct-1989 To: Aug-1997 )
Resigned Director: BENJAMIN MASON ( From: Oct-1989 To: Feb-1993 )
Resigned Director: KEITH MITCHELL ( From: Oct-1989 To: May-1997 )
Resigned Director: WILLIAM JAMES REID ( From: Oct-1989 To: Aug-1997 )
Resigned Director: ROGER K SCHOLTEN ( DOB: Jan-1955 From: May-2010 To: Jan-2017 )
Resigned Director: PAMELA DOROTHY SMITH ( From: Oct-1989 To: Oct-1992 )
Resigned Director: NORMAN BERESFORD TEBBIT ( DOB: Mar-1931 From: Apr-1997 To: Aug-1997 )
Resigned Director: DAVID JOHN TURNBULL ( DOB: Feb-1963 From: Nov-2003 To: May-2010 )
Resigned Director: DERRICK TYLER ( DOB: Oct-1947 From: Dec-2010 To: Oct-2014 )
Resigned Director: KEVIN PAUL WHEAT ( DOB: Nov-1962 From: Nov-1996 To: Apr-2006 )
Resigned Director: STEPHEN JOHN WIGHTMAN ( DOB: Nov-1964 From: Oct-2011 To: Aug-2016 )
Resigned Director: COLIN VAUGHAN WILLIAMS ( From: May-1991 To: Aug-1993 )
Resigned Director: BOBBY JOE WILLIAMS ( From: Mar-2007 To: Feb-2008 )
Resigned Director: MARK JASON YOST ( DOB: Jun-1972 From: Nov-2013 To: Jan-2017 )
Resigned Secretary: JEFFREY L NUGENT ( From: Apr-2006 To: Jan-2009 )
Resigned Secretary: ROGER K SCHOLTEN ( DOB: Jan-1955 From: Jan-2009 To: Jan-2017 )
Resigned Secretary: PAMELA DOROTHY SMITH ( From: Oct-1989 To: Oct-1992 )
Resigned Secretary: KEVIN PAUL WHEAT ( DOB: Nov-1962 From: Dec-1992 To: Apr-2006 )
Persons of Significant Control:
Champion Enterprises Holdings, Llc, Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2017-01-20)
Cbs Monaco Limited, Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2017-01-20)
Trent Fabrications Limited, Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-30)
Chb Holdings B.V., Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2017-01-20)
Trent Topco Limited, 590 Madison Ave, New York, Ny 10022, Usa: Ownership of shares – 75% or more (Notified: 2017-01-20, Ceased: 2017-01-20)
Chm International B.V., Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2017-01-20)
Mak Capital Fund Lp, 590 Madison Ave, New York, Ny 10022, Usa: Ownership of shares – More than 50% but less than 75% (Notified: 2017-01-20, Ceased: 2017-01-20)
Caledonian Building Systems Ltd, Chb International B.V. Prins Bernhardplein 200, 1097jb, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-09-30, Ceased: 2016-09-30)
Mr Michael Kaufman, 590 Madison Ave, New York, Ny 10022, Usa: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-20, Ceased: 2017-01-20)
Mr Michael Kaufman, 590 Madison Avenue, 24th Floor, New York, New York, 10022, United States: Has significant influence or control (Notified: 2016-12-14, Ceased: 2016-12-14)
Mr Michael Kaufman, 590 Madison Avenue, 24th Floor, New York, New York, 10022, United States: Has significant influence or control (Notified: 2017-01-20)