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Companies/00828340

Currock Engineering Company Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mbda Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · No cessation recorded

Source record 5987232
Show 1 ceased record
AM
Mr Anthony Michael MurrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-05

Source record 153869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AC
Andrew Robert ChalmersCurrent director
Appointed 2026-04-24
LH
Louise Samantha HolmesCurrent director
Appointed 2026-01-05
JM
John MurrayCurrent director
Appointed 2024-11-01 · 1 yr · Director
DS
Dermot SterneCurrent director
Appointed 2024-10-02 · 1 yr · Managing Director
+1 other
BB
Benjamin BurtCurrent secretary
Appointed 2024-09-05 · 2 yrs
+1 other
MB
Matthew BeaumontCurrent director
Appointed 2024-09-05 · 2 yrs · Director
Show 14 historical appointments
AR
Aileen RandhawaResigned director
Resigned 2024-09-05 · Director
KH
Kevin HunterResigned director
Resigned 2024-09-05 · 1 yr · Director
PB
Peter BolsResigned director
Resigned 2024-09-05 · 1 yr · Director
MB
Mark BurrowsResigned director
Resigned 2022-12-19 · Director
IG
Ian GrantResigned director
Resigned 2000-03-01 · 17 yrs · Precision Engineer
MC
Mark CleggResigned director
Resigned 2000-03-01 · 15 yrs · Precision Engineer
JM
Janice MurrayResigned secretaryResigned director
Resigned 1995-03-30 · 29 yrs
PM
Peter MurrayResigned director
Resigned 1991-12-21 · 3 yrs · Financial Adviser
AM
Anthony MurrayResigned director
Resigned 1991-12-21 · 32 yrs · Engineer
CT
Christine ThompsonResigned director
Resigned 1991-12-21 · 3 yrs · Personal Secretary
MR
Maureen RoseResigned directorResigned secretary
Resigned 1991-12-21 · 3 yrs · Housewife
JM
James MurrayResigned director
Resigned 1991-12-21 · 3 yrs · Precision Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active