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Companies/04414508

Composite Integration Ltd

Manufacture of plastics and rubber machinery · Saltash

ActiveUnited KingdomIncorporated 2002Private 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
Actea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-20 · No cessation recorded

Source record 13338964
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-20

Source record 5499432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
SW
Stephen WardCurrent director
Appointed 2021-12-20 · 4 yrs · Company Director
+1 other
CT
Charles ThomsonCurrent director
Appointed 2021-12-20 · 4 yrs · Company Director
+1 other
TS
Timothy SearleCurrent director
Appointed 2021-12-20 · 4 yrs · Company Director
+3 others
DR
David RaynorCurrent director
Appointed 2021-12-20 · 4 yrs · Company Director
+1 other
KE
Kelly EllisCurrent director
Appointed 2021-12-20 · 4 yrs · Company Director
+1 other
AB
Alan BondCurrent director
Appointed 2021-12-20 · 4 yrs · Company Director
+1 other
RB
Richard BlandCurrent directorCurrent secretary
Appointed 2002-04-11 · 24 yrs · Director
+5 others
Show 1 historical appointment
SL
Stephen Leonard WilliamsResigned director
Resigned 2002-04-11 · 19 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active