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Companies/01001985

Photofabrication Ltd

Manufacture of other fabricated metal products n.e.c. · Cambridgeshire

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2020-01-29 · No cessation recorded

Source record 892460
NS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10974526
PR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10974561
SL
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 10974620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NS
Neil ShortenCurrent directorCurrent secretary
Appointed 2007-08-17 · 19 yrs · Director
+3 others
PR
Paul ReaCurrent director
Appointed 2007-08-17 · 19 yrs · Director
+4 others
SL
Simon LaneCurrent director
Appointed 2001-07-09 · 25 yrs · Chartered Engineer
+11 others
Show 8 historical appointments
MP
Michael PineoResigned secretary
Resigned 2005-08-31 · 1 yr
MR
Malcolm RootsResigned secretary
Resigned 2001-07-09 · 4 yrs
MC
Maria ChasonResigned director
Resigned 1998-10-22 · 2 yrs · Director
WS
Walter StriedieckResigned director
Resigned 1994-10-05 · 3 yrs · Company Director
SM
Stephen MccallionResigned director
Resigned 1993-04-01 · 6 yrs · Director
DS
Donald SumnerResigned directorResigned secretary
Resigned 1991-05-15 · 10 yrs · Company Director
HM
Hugh MccallionResigned director
Resigned 1991-05-15 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active