Skip to contentClarengateINTELLIGENCE
Companies/SC085645

Proclad International Forging Limited

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · Glenrothes

ActiveUnited KingdomIncorporated 1983Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Proclad Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-22 · No cessation recorded

Source record 11766212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
MP
Mark PenmanCurrent director
Appointed 2020-04-24 · 6 yrs · Director
+16 others
YM
Appointed 2005-04-01 · 21 yrs · Director
+1 other
YM
Yaseen MohsenCurrent director
Appointed 2005-04-01 · 21 yrs · Director
+13 others
Show 33 historical appointments
JA
Jared AyresResigned director
Resigned 2020-04-24 · 2 yrs · Director
JW
James WilsonResigned director
Resigned 2018-12-03 · 7 yrs · Director
AR
Alessandro RottachResigned director
Resigned 2018-07-02 · 2 yrs · Director
DS
Derek ShepherdResigned director
Resigned 2018-07-02 · Director
AR
Alessandro RottachResigned director
Resigned 2018-07-02 · Director
JB
James BirnieResigned director
Resigned 2017-11-27 · 1 yr · Director
JC
John CardnoResigned director
Resigned 2016-06-01 · Non Executive Director
KC
Keith CarverResigned director
Resigned 2015-04-06 · 1 yr · Engineering Director
CM
Colin MacraeResigned director
Resigned 2012-03-01 · 2 yrs · Mechanical Engineer
MP
Mark PenmanResigned director
Resigned 2011-08-11 · 7 yrs · UK Financial Controller
DA
David ArbonResigned director
Resigned 2011-04-01 · 1 yr · UK Operations Director
DM
Duncan McdougallResigned director
Resigned 2006-02-24 · 8 yrs · Director
HJ
Hugh JacksonResigned director
Resigned 2005-06-01 · Managing Director
JG
John GordonResigned director
Resigned 2005-04-22 · 5 yrs · Finance Director
WN
William NeillResigned director
Resigned 2004-05-04 · Director
AR
Alan RodgerResigned director
Resigned 2004-05-04 · 11 yrs · Director
TG
Tracey GrayResigned secretary
Resigned 2003-05-01 · 5 yrs
TM
Tracy MilesResigned secretary
Resigned 2001-12-18 · 1 yr
SH
Stephen HayesResigned director
Resigned 2001-11-14 · 1 yr · Director
DM
Duncan MacphersonResigned director
Resigned 2001-11-14 · 2 yrs · Director
JL
Jan LyckeResigned director
Resigned 2000-10-31 · 3 yrs · Managing Director
WB
William BoslemResigned director
Resigned 1998-02-01 · 4 yrs · Director
RB
Richard BaileyResigned director
Resigned 1995-10-19 · 3 yrs · Director
MP
Mark PriorResigned director
Resigned 1991-04-19 · 9 yrs · Company Director
JS
John ScottResigned director
Resigned 1991-03-26 · 7 yrs · Engineer
MR
Martin RamsayResigned directorResigned secretary
Resigned 1989-03-20 · 12 yrs · Accountant
RN
Roger NightingaleResigned director
Resigned 1988-10-13 · 14 yrs · Metallurgist
JS
John SmithsonResigned director
Resigned 1988-10-13 · 7 yrs · Company Director
WW
William WhittleResigned director
Resigned 1988-10-13 · 14 yrs · Q A Engineer
DB
Duncan BellResigned director
Resigned 1988-10-13 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active