Darchem Engineering Limited
Manufacture of metal structures and parts of structures · Edinburgh
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDarchem Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 7791530People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalAD+2 others
Alan DunbarCurrent director
Appointed 2022-06-30 · 4 yrs · President, Darchem Engineering Ltd
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 34 historical appointments
RB
Richard BettsResigned director
Resigned 2020-12-31 · 1 yr · Managing Director
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
SW
Stuart WrayResigned director
Resigned 2016-04-29 · 9 yrs · Accountant
WM
William MeijerResigned director
Resigned 2014-01-24 · 6 yrs · Managing Director
PB
Philip BowkerResigned director
Resigned 2013-06-14 · Company President
JL
James LoveResigned director
Resigned 2009-12-15 · 6 yrs · Chartered Accountant
GP
Graham PayneResigned director
Resigned 2008-11-01 · 4 yrs · Managing Director
RL
Richard LawrenceResigned director
Resigned 2007-05-18 · 6 yrs · President
JG
Jonathan GaggResigned director
Resigned 2006-09-15 · 1 yr · Managing Director
JL
James LoveResigned director
Resigned 2006-03-01 · Chartered Accountant
RG
Robert GeorgeResigned director
Resigned 2005-12-16 · 12 yrs · Ceo
RW
Richard WoodResigned director
Resigned 2005-12-16 · 1 yr · Vice President
RC
Robert CreminResigned director
Resigned 2005-12-16 · 3 yrs · Ceo
DH
Douglas HawkinsResigned director
Resigned 2004-03-22 · 1 yr · Investment Director
ID
Ian DuncanResigned director
Resigned 2002-09-19 · 3 yrs · Chairman
HG
Henry GregsonResigned director
Resigned 2001-01-25 · 3 yrs · Banker
JH
Jeffrey HobbsResigned director
Resigned 2001-01-25 · 1 yr · Company Director
SJ
Resigned 1997-10-02 · 8 yrs · Commercial Director
JG
Jonathan GaggResigned director
Resigned 1997-04-06 · 8 yrs · Manufacturing Director
JP
John PadburyResigned director
Resigned 1996-12-02 · 9 yrs · Marketing & Sales Director
KG
Kevin GambleResigned director
Resigned 1996-01-03 · 4 yrs · Company Director
AF
Alistair FlemingResigned director
Resigned 1994-11-09 · 1 yr · Engineer
KO
Kenneth OliverResigned director
Resigned 1993-11-01 · 2 yrs · Chartered Engineer
JC
John CookeResigned director
Resigned 1993-11-01 · 1 yr · Chartered Engineer
AT
Resigned 1993-11-01 · 3 yrs · Accountant
JM
John MenziesResigned director
Resigned 1993-11-01 · 12 yrs · Chartered Engineer
MK
Malcolm KellyResigned secretary
Resigned 1993-07-20
IB
Ian BoydResigned director
Resigned 1993-07-20 · 7 yrs · Chartered Accountant
WH
William HarknessResigned director
Resigned 1993-07-20 · 5 yrs · Solicitor
RG
Ronald GarrickResigned director
Resigned 1993-07-20 · 5 yrs · Chartered Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active