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Companies/04195421

Shalibane Engineering Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Lander Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8070580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
MB
Mark BlytheCurrent director
Appointed 2025-03-20 · 1 yr · Commercial Director
+5 others
BR
Ben Ian RussellCurrent director
Appointed 2025-02-17 · 1 yr · Finance Director
+7 others
LM
Leonard Mccartney PalmerCurrent director
Appointed 2014-09-01 · 12 yrs · Manufacturing Director
+7 others
DW
Darren WilliamsCurrent director
Appointed 2009-01-01 · 17 yrs · Engineering & Quality Director
+5 others
Show 20 historical appointments
NP
Nigel PrestonResigned director
Resigned 2024-04-03 · Finance Director
JM
John MasonResigned director
Resigned 2016-11-01 · 8 yrs · Sales Director
PT
Peter TackResigned director
Resigned 2014-01-01 · 5 yrs · Commercial Director
MH
Martin HaywoodResigned director
Resigned 2012-10-01 · 1 yr · Finance Director
SB
Stephen BaileyResigned director
Resigned 2008-09-01 · 7 yrs · Commercial Director
RW
Roger WhitehouseResigned director
Resigned 2008-09-01 · 5 yrs · Managing Director
IH
Ian HoughtonResigned director
Resigned 2008-09-01 · 11 yrs · Purchasing Director
RA
Richard AlexanderResigned directorResigned secretary
Resigned 2008-01-01 · 12 yrs · Co. Secretary
NH
Nicholas HoughtonResigned director
Resigned 2005-01-27 · 15 yrs · Company Director
PA
Peter AlexanderResigned directorResigned secretary
Resigned 2005-01-27 · 15 yrs · Company Director
RS
Richard SweeneyResigned directorResigned secretary
Resigned 2002-08-02 · 2 yrs · Accountant
PG
Paul GoodingResigned directorResigned secretary
Resigned 2001-06-15 · 3 yrs · Accountant
HM
Hugh MckenzieResigned director
Resigned 2001-06-15 · 3 yrs · Company Director
DG
David GriffithsResigned director
Resigned 2001-06-15 · 3 yrs · Director
JJ
Jane JenningsResigned secretary
Resigned 2001-04-06
PB
Paul BennettResigned director
Resigned 2001-04-06 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active