CHARPAK LIMITED

Company number 01588917 ·

Active

3 active / 4 ceased · persons with significant control

Mr Gary Conway Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-12
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
30 St Peters Road, Huntingdon, Cambridgeshire, PE29 7DG, England

Mr Paul Andrew Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1966
Nationality
English
Country of residence
England
Correspondence address
30, St. Peters Road, Huntingdon, PE29 7DG, England

Dmgp Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
15, Oxford Street, Southampton, SO14 3DJ, England
Legal form
Limited Company
Place registered
United Kingdom Companies Registry
Registration number
07414063
Country registered
England And Wales

Mr Justin Kempson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-10-28
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Banks Drive, Sandy, SG19 1AE, England

Mr David Edwin Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-31
Date of birth
June 1936
Nationality
British
Country of residence
England
Correspondence address
30, St. Peters Road, Huntingdon, PE29 7DG, England

Mrs Maureen Margaret Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-31
Date of birth
September 1936
Nationality
British
Country of residence
England
Correspondence address
30, St. Peters Road, Huntingdon, PE29 7DG, England

Mr Gary Conway Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-03-12
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
30, St. Peters Road, Huntingdon, PE29 7DG, England