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Companies/02962739

Antech Limited

Private Limited Company · Exeter

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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-12-13 · No cessation recorded

Source record 2286436
Show 1 ceased record
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-26 · Ceased 2024-12-13

Source record 9018357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
CM
Clare Miszewska-HallCurrent director
Appointed 2025-06-05 · 1 yr · Head Of Global Sales And Marketing
+1 other
AM
Adam MiszewskiCurrent director
Appointed 2025-06-05 · 1 yr · Head Of Global Operations
+1 other
LM
Lesley MiszewskaCurrent directorCurrent secretary
Appointed 2025-06-05 · 1 yr · Company Secretary/Director
+2 others
CS
Carly SugdenCurrent director
Appointed 2020-09-24 · 5 yrs · Finance Director
+2 others
JM
John MartinCurrent director
Appointed 2016-04-28 · 10 yrs · Company Director
AM
Antoni MiszewskiCurrent director
Appointed 1994-08-26 · 32 yrs · Engineer
+5 others
Show 11 historical appointments
JW
Janice WardResigned director
Resigned 2015-06-25 · 7 yrs · Director
AW
Anthony WiddowsonResigned director
Resigned 2014-04-07 · 2 yrs · Chartered Accountant
RL
Robert LyonsResigned director
Resigned 2013-09-25 · 2 yrs · Director
MH
Michael HillResigned director
Resigned 2013-04-15 · 10 yrs · Investment Banker
AE
Andrew EdwardsResigned director
Resigned 2012-04-11 · 1 yr · Chartered Accountant
PT
Philip TuttleResigned director
Resigned 2012-01-11 · 1 yr · Merchant Banker
AE
Anthony EverettResigned director
Resigned 2008-07-17 · 7 yrs · Director
IP
Iain PatersonResigned director
Resigned 2008-07-17 · 5 yrs · Director
ML
Meriem LudolfResigned director
Resigned 1995-10-31 · 2 yrs · Director
RL
Rolf LudolfResigned director
Resigned 1994-08-26 · 1 yr · Engineer
AM
Antoni MiszewskiResigned secretary
Resigned 1994-08-26 · 2 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
3
Disqualified match
None active