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Antagrade Electrical Limited

Company profile · Stevenage

DissolvedUnited KingdomIncorporated 1983
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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 · 5 ceased
M Group Transport LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 9161256
Show 5 ceased records
Antagrade Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-26 · Ceased 2022-05-31

Source record 13339887
RS
Miss Rebecca Ann StrongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-06-26

Source record 9065833
MS
Mr Matthew William StrongIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-26

Source record 9065834
ID
Mr Ian Robert DroverIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-26

Source record 9065835
Antagrade Power Supply Qa LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-26

Source record 9067461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CD
Christopher DownCurrent director
Appointed 2024-01-26 · 2 yrs · Finance Director
+2 others
AB
Alexandra BadelCurrent secretary
Appointed 2023-11-20 · 2 yrs
+43 others
CK
Christian KeenCurrent director
Appointed 2022-09-15 · 3 yrs · Chartered Accountant
+93 others
Show 25 historical appointments
GH
Gary HughesResigned director
Resigned 2024-09-24 · 1 yr · Commercial Director
BM
Ben MorrillResigned secretary
Resigned 2023-11-20 · 2 yrs
AS
Anthony SteerResigned director
Resigned 2023-08-01 · Commercial Director
ME
Michael EvansResigned director
Resigned 2023-08-01 · 2 yrs · Managing Director
JY
Jonathan YarrResigned director
Resigned 2023-06-26 · 2 yrs · Executive Director
IE
Ilaria EvansResigned secretary
Resigned 2022-09-15 · 1 yr
AL
Alain LoosveldResigned director
Resigned 2022-09-15 · 3 yrs · Director
AF
Andrew FindlayResigned director
Resigned 2021-08-18 · 4 yrs · Director
SK
Shaun KearneyResigned director
Resigned 2021-05-04 · 2 yrs · Director
RW
Richard WalkerResigned director
Resigned 2021-02-15 · 1 yr · Director
WC
William CooperResigned secretary
Resigned 2019-12-23 · 2 yrs
JA
James ArnoldResigned director
Resigned 2019-09-11 · 3 yrs · Director
MB
Martin BeesleyResigned director
Resigned 2019-09-11 · 2 yrs · Director
IC
Ian CusdenResigned secretary
Resigned 2019-06-26
JE
James EdwardsResigned director
Resigned 2019-06-26 · 1 yr · Director
JW
James WinnicottResigned director
Resigned 2019-06-26 · 3 yrs · Director
MS
Matthew StrongResigned director
Resigned 2017-05-24 · 3 yrs · Business Development Director
RS
Rebecca StrongResigned directorResigned secretary
Resigned 1999-01-01 · 20 yrs · Financial Manager
ID
Ian DroverResigned director
Resigned 1999-01-01 · 22 yrs · Site Engineer Manager
JS
James StrongResigned secretaryResigned director
Resigned 1995-05-05 · 3 yrs · Engineer
EL
Eric LongstaffResigned directorResigned secretary
Resigned 1991-09-10 · 3 yrs · Engineer
EW
Eric WhittakerResigned director
Resigned 1991-09-10 · 7 yrs · Engineer

Board profile

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