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Companies/03489117

Expert Tooling & Automation Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · No cessation recorded

Source record 4281728
Show 2 ceased records
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-06 · Ceased 2018-07-09

Source record 4756408
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-06 · Ceased 2018-07-09

Source record 4756449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NT
Nicholas TurnerCurrent secretaryCurrent director
Appointed 2019-12-21 · 6 yrs
+7 others
SL
Susan LucianoCurrent director
Appointed 2019-01-09 · 7 yrs · Director
+12 others
AL
Angelo LucianoCurrent director
Appointed 2006-11-01 · 19 yrs · Chief Executive
+18 others
Show 10 historical appointments
GS
Gary SweeneyResigned director
Resigned 2022-01-31 · 1 yr · Operations Director
BB
Brendan BlennerhassettResigned director
Resigned 2021-11-26 · 1 yr · Chief Executive
DT
Daniel William ThombsResigned director
Resigned 2021-11-26 · 1 yr · Chief Commercial Officer
SL
Susan LucianoResigned director
Resigned 2006-11-01 · 11 yrs · Director
AL
Angelo LucianoResigned secretaryResigned director
Resigned 2006-11-01 · 13 yrs · Company Director
TD
Terrence DavidsonResigned secretary
Resigned 2003-12-19 · 2 yrs · Engineering Manager
DH
David HoldbackResigned directorResigned secretary
Resigned 2001-08-01 · 5 yrs · Engineering Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active