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Companies/01001071

Cupa Engineering Co Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Bonar Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8362823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EP
Erika PercivalCurrent secretary
Appointed 2018-06-19 · 8 yrs
+10 others
AW
Andrew WattCurrent director
Appointed 2018-01-02 · 8 yrs · Deputy Cfo
+22 others
PK
Philip KlerkCurrent director
Appointed 2017-12-19 · 8 yrs · Director
+9 others
Show 26 historical appointments
WS
Wallace SimpsonResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HoltResigned director
Resigned 2011-02-28 · 6 yrs · Accountant
SD
Simon DrayResigned director
Resigned 2009-09-09 · 8 yrs · Chartered Accountant
SG
Stephen GoodResigned director
Resigned 2009-09-09 · 5 yrs · Director
GH
Geoffrey HammondResigned director
Resigned 2007-07-01 · Director
KH
Kevin HigginsonResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
DM
David MorrisResigned secretary
Resigned 2007-04-03 · 1 yr · Company Secretary
PF
Paul FormanResigned director
Resigned 2006-04-18 · 3 yrs · Group Chief Executive
JM
John MeadowcroftResigned director
Resigned 2002-03-25 · 4 yrs · Accountant
AW
Amanda WhalleyResigned directorResigned secretary
Resigned 2001-06-15 · 6 yrs · Company Secretary
JK
Jonathan KempsterResigned director
Resigned 2001-04-26 · 4 yrs · Finance Director
RP
Richard PeeblesResigned secretary
Resigned 2000-06-23
PR
Philip ReederResigned director
Resigned 2000-06-23 · 1 yr · Group Chief Executive
NM
Norman McleodResigned director
Resigned 2000-06-23 · Finance Director
MC
Marcus ColletResigned director
Resigned 1999-09-20 · Director
PR
Peter RobsonResigned director
Resigned 1997-11-14 · 1 yr · Executive
PN
Philip NaylorResigned secretaryResigned director
Resigned 1997-11-14 · 2 yrs · Accountant
RG
Roy GrantResigned director
Resigned 1995-04-28 · 2 yrs · Company Director
MW
Michael WatsonResigned director
Resigned 1992-07-25 · 2 yrs · Company Director
KK
Kevin KingResigned directorResigned secretary
Resigned 1992-07-25 · 5 yrs · Company Director
EB
Ernest BethwaiteResigned director
Resigned 1991-12-19 · Company Director
JS
Joan SmithResigned director
Resigned 1991-12-19 · Retired
JR
Jennifer RidgwayResigned secretary
Resigned 1991-12-19

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active