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Companies/04478971

Linwave Technology Limited

Manufacture of other electrical equipment · Lincoln

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 · 4 ceased
Alaris The Rf Technology Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2026-04-30 · No cessation recorded

Source record 6740038
Show 4 ceased records
Alaris Investment Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-26 · Ceased 2026-04-30

Source record 1345820
CC
Mr Christopher Marcus CarrIndividual
Shares: over 50%, up to 75%

Notified 2017-11-01 · Ceased 2021-02-26

Source record 11279982
AC
Mr Alan Frederick CorlettIndividual
Shares: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2021-02-26

Source record 11279984
Mmar Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 580290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
ID
Ian Gordon DukeCurrent secretary
Appointed 2026-07-10
JD
Juergen DreselCurrent director
Appointed 2021-02-26 · 5 yrs · Group Ceo
+2 others
RC
Robert CoolingCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
ID
Ian DukeCurrent director
Appointed 2010-12-01 · 15 yrs · Director
Show 17 historical appointments
SS
Simon StanhamResigned director
Resigned 2024-05-01 · 2 yrs · Finance Director
PC
Philip CookResigned director
Resigned 2022-09-07 · 2 yrs · Sales Director
SS
Simon StanhamResigned secretary
Resigned 2022-09-07 · 3 yrs
PC
Philip CookResigned director
Resigned 2020-12-11 · Sales Director
CC
Christopher CarrResigned secretary
Resigned 2020-08-01 · 2 yrs
BS
Benjamin SkipperResigned secretaryResigned director
Resigned 2015-11-02 · 4 yrs
AK
Aftab KhanResigned director
Resigned 2013-04-29 · 5 yrs · Company Director
NS
Neil SparlingResigned director
Resigned 2012-04-30 · 6 yrs · Director
AW
Alan WilsonResigned director
Resigned 2008-07-11 · 3 yrs · Director
CC
Christopher CarrResigned secretaryResigned director
Resigned 2005-12-15 · 9 yrs · Sales Director
SR
Stephen RedfernResigned secretaryResigned director
Resigned 2003-07-18 · 2 yrs · Electronician
PT
Paul TysonResigned director
Resigned 2003-03-05 · 10 yrs · Electronics
AB
Alan BuddResigned secretary
Resigned 2003-03-05 · Accountant
AC
Alan CorlettResigned director
Resigned 2003-03-05 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active