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Companies/01780413

Escatec Mechatronics Limited

Private Limited Company · Lutterworth

ActiveUnited KingdomIncorporated 1983Private 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 · 3 ceased
CA
Christophe Georges AlbinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 12235527
Show 3 ceased records
Paragon Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · Ceased 2021-12-23

Source record 346578
Baxcol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-22

Source record 670409
Baxcol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-22

Source record 14597402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CA
Charles AlbinCurrent director
Appointed 2021-05-07 · 5 yrs · Director Of Strategic Development
+4 others
SG
Stephen GreavesCurrent director
Appointed 1996-09-24 · 29 yrs · Director
+5 others
Show 14 historical appointments
SD
Simon DabsonResigned secretaryResigned director
Resigned 2009-07-16 · 11 yrs · Director
CJ
Christopher JohnsonResigned director
Resigned 2007-07-16 · 13 yrs · Chairman And Director
JM
John MayesResigned director
Resigned 2007-07-16 · 9 yrs · Managing Director
DW
Derek WilliamsResigned director
Resigned 2006-02-22 · 5 yrs · Operations Director
IM
Ian MartinResigned director
Resigned 2006-02-22 · 11 yrs · Systems Director
RL
Robert LaminResigned director
Resigned 2000-10-11 · 1 yr · Chartered Accountant
JG
Joseph GrayResigned director
Resigned 1995-11-10 · 6 yrs · Factory Manager
MS
Matthew ScottResigned director
Resigned 1995-11-10 · 6 yrs · Factory Manager
JC
John CrutchleyResigned director
Resigned 1991-09-03 · 4 yrs · Director
JB
John BoyerResigned secretary
Resigned 1991-09-03 · 17 yrs · Finance Manager
BB
Brenda ButcherResigned director
Resigned 1991-09-03 · 3 yrs · Director
JB
John ButcherResigned director
Resigned 1991-09-03 · 15 yrs · Director
NB
Norman ButcherResigned director
Resigned 1991-09-03 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active