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Companies/01019936

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Private Limited Company · Haddenham

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

1 without an end date · 0 ceased
Eleco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 994412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
DS
Duncan SwallowCurrent director
Appointed 2024-05-13 · 2 yrs · Accountant
+17 others
JH
Jonathan HunterCurrent director
Appointed 2022-06-24 · 4 yrs · Director
+24 others
Show 28 historical appointments
MH
Muhammad HamidResigned director
Resigned 2018-05-31 · 4 yrs · Accountant
DP
David PearsonResigned director
Resigned 2017-05-23 · Accountant
GS
Graham SpratlingResigned director
Resigned 2010-07-15 · 6 yrs · Accountant
IB
Ivor BartonResigned directorResigned secretary
Resigned 2006-11-02 · 7 yrs · Chartered Secretary
LH
Laurence HoldcroftResigned secretary
Resigned 2001-06-04 · 4 yrs · Company Secretary
NH
Nigel HopkinsResigned secretary
Resigned 2001-03-02
NT
Neil TsappisResigned secretary
Resigned 1999-09-07 · 1 yr
MJ
Myles JonesResigned director
Resigned 1997-07-01 · Director
CP
Christopher PetersResigned director
Resigned 1997-07-01 · Director
AS
Adrian SmithResigned director
Resigned 1997-07-01 · Director
JK
John KetteleyResigned director
Resigned 1997-02-04 · 13 yrs · Company Director
DH
Derek HendersonResigned director
Resigned 1996-07-01 · Director
JG
Joe GomezResigned director
Resigned 1996-05-17 · Director
CW
Christopher WelshResigned director
Resigned 1996-05-17 · 1 yr · Director
TR
Thomas RooneyResigned director
Resigned 1996-05-17 · Director
TC
Terence CramphornResigned director
Resigned 1996-05-17 · 2 yrs · Director
PC
Peter CallaghanResigned director
Resigned 1996-05-17 · Director
DD
David DannhauserResigned director
Resigned 1994-08-18 · 15 yrs · Chartered Accountant
PG
Philip GravettResigned directorResigned secretary
Resigned 1994-08-18 · 1 yr · Group Financial Controller
CW
Colin WoodfordResigned secretary
Resigned 1993-08-20 · Accountant
AC
Anthony ColmerResigned director
Resigned 1993-01-01 · 1 yr · Distribution Contracts Manager
RC
Robert ClarkeResigned director
Resigned 1993-01-01 · 1 yr · Distribution Manager
GS
Gary SharpResigned director
Resigned 1991-12-17 · 2 yrs · Company Director
BY
Bryan YarwoodResigned secretary
Resigned 1991-12-17 · 1 yr
RB
Ronald BennettResigned director
Resigned 1991-12-17 · 2 yrs · Company Director
MW
Michael WebsterResigned director
Resigned 1991-12-17 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active