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Companies/05087739

At Engine Controls Limited

Manufacture of electronic components · Worsley

ActiveUnited KingdomIncorporated 2004Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 13180854
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-31

Source record 1908539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PW
Philip Andrew WhittakerCurrent director
Appointed 2026-07-31
MP
Mark PooleCurrent director
Appointed 2021-01-29 · 5 yrs · Company Director
+5 others
BA
Beverley AbdullaCurrent secretary
Appointed 2021-01-29 · 5 yrs
+4 others
AH
Andrea HoughCurrent director
Appointed 2004-07-20 · 22 yrs · Managing Director
+8 others
Show 7 historical appointments
SA
Steven AthertonResigned director
Resigned 2021-01-29 · 1 yr · Company Director
JM
John MorrisResigned director
Resigned 2019-08-01 · 6 yrs · Non Executive Director
JB
John BowdenResigned director
Resigned 2014-10-15 · 10 yrs · Engineer
DH
David HaslamResigned director
Resigned 2007-10-23 · 11 yrs · Chartered Accountant
PD
Peter DawesResigned secretary
Resigned 2005-02-09 · 11 yrs
TM
Terence MaddenResigned directorResigned secretary
Resigned 2004-07-20 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active