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Companies/SC271316

Ftv Proclad (U.K.) Limited

Manufacture of wooden containers · Fife

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 2023-01-13 · No cessation recorded

Source record 479928
Show 1 ceased record
Proclad GroupCorporate
Shares: over 75%, up to 100%

Notified 2016-07-29 · Ceased 2023-01-13

Source record 6686043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MP
Mark PenmanCurrent director
Appointed 2020-04-24 · 6 yrs · Director
+16 others
AR
Alessandro RottachCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+7 others
YM
Appointed 2004-09-08 · 21 yrs · Director
+1 other
YM
Yaseen MohsenCurrent director
Appointed 2004-09-08 · 21 yrs · Director
+13 others
Show 12 historical appointments
JW
James WilsonResigned director
Resigned 2023-05-22 · 2 yrs · Director
AR
Alessandro RottachResigned director
Resigned 2018-07-02 · 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 Finance Director
DA
David ArbonResigned director
Resigned 2011-04-01 · 1 yr · UK Operations Director
JG
John GordonResigned director
Resigned 2006-06-09 · 4 yrs · Finance Director
GD
Girdial DuhreResigned director
Resigned 2005-04-22 · 1 yr · Finance Director
TG
Tracey GrayResigned secretary
Resigned 2005-02-01 · 3 yrs
DM
Duncan McdougallResigned director
Resigned 2004-09-08 · 10 yrs · Director
MR
Michael RobertsonResigned secretary
Resigned 2004-08-24
AR
Alan RodgerResigned director
Resigned 2004-08-24 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active