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Companies/01414873

Mackwell Electronics Limited

Private Limited Company · Walsall

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2025-06-30 · No cessation recorded

Source record 13456434
NB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4375464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
NB
Nicholas BrangwinCurrent secretary
Appointed 2011-12-02 · 14 yrs
NB
Nicholas BrangwinCurrent director
Appointed 2011-11-14 · 14 yrs · Director
+7 others
Show 17 historical appointments
RJ
Rene JoppiResigned director
Resigned 2021-07-01 · 3 yrs · Director
SL
Stewart LangdownResigned director
Resigned 2014-07-01 · 3 yrs · Business Development Director
NP
Neil PriceResigned director
Resigned 2014-01-20 · 1 yr · Global Production Director
AS
Adrian SpicerResigned director
Resigned 2012-01-03 · 3 yrs · Sales Director
PD
Paul DupontResigned director
Resigned 2011-12-19 · 3 yrs · Materials Director
TB
Trevor BallardResigned director
Resigned 2011-11-14 · 4 yrs · Director
CM
Craig MuncasterResigned secretary
Resigned 2011-01-07
CM
Craig MuncasterResigned director
Resigned 2011-01-07 · Director
PP
Peter PhillipsResigned director
Resigned 1998-08-01 · 15 yrs · Director
DD
David DimeloeResigned director
Resigned 1995-08-01 · 19 yrs · Managing Director
DP
David PardingtonResigned director
Resigned 1994-05-18 · 4 yrs · Electrical Engineer
MA
Michael AllcockResigned director
Resigned 1993-07-01 · 18 yrs · Electrical Engineering
JM
John MackResigned director
Resigned 1991-12-31 · 4 yrs · Director
RM
Roy MoneryResigned director
Resigned 1991-12-31 · 4 yrs · Director
CB
Colin BrangwinResigned director
Resigned 1991-12-31 · 19 yrs · Director
PM
Peter MasonResigned directorResigned secretary
Resigned 1991-12-31 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active