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Companies/02935216

Derian Engineering Limited

Other manufacturing n.e.c. · Barrow-In-Furness

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
JS
Mr John Stephen SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-01 · No cessation recorded

Source record 13155758
MM
Mr Michael MadenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-08 · No cessation recorded

Source record 1129916
Show 1 ceased record
MM
Mr Michael MadenIndividual
Shares: over 25%, up to 50%

Notified 2018-04-30 · Ceased 2022-06-01

Source record 7751777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JS
John SmithCurrent director
Appointed 1995-12-08 · 30 yrs · Director Engineering
+1 other
MM
Michael MadenCurrent secretaryCurrent director
Appointed 1995-12-08 · 30 yrs · Engineer
+2 others
Show 6 historical appointments
DH
Dorothy HartResigned director
Resigned 1995-09-26 · Housewife
EH
Eric HartResigned directorResigned secretary
Resigned 1995-09-26 · Engineer
IM
Ian MorganResigned director
Resigned 1994-06-16 · 3 yrs · Engineer
JM
Joan MorganResigned directorResigned secretary
Resigned 1994-06-16 · 3 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active