Skip to contentClarengateINTELLIGENCE
Companies/SC292794

Proclad Heat Treatment Limited

Private Limited Company · Glenrothes

ActiveUnited KingdomIncorporated 2005Private 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 · 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 6629372
Show 1 ceased record
Proclad Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-07 · Ceased 2023-01-13

Source record 7573529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
MP
Mark PenmanCurrent director
Appointed 2020-04-24 · 6 yrs · Director
+16 others
Show 11 historical appointments
JW
James WilsonResigned director
Resigned 2018-12-03 · 7 yrs · Director
DS
Derek ShepherdResigned director
Resigned 2018-07-02 · Director
AR
Alessandro RottachResigned director
Resigned 2018-07-02 · 2 yrs · 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
MP
Mark PenmanResigned director
Resigned 2012-04-25 · 6 yrs · Director
DM
Duncan McdougallResigned director
Resigned 2006-03-22 · 8 yrs · Director
TG
Tracey GrayResigned secretary
Resigned 2005-11-07 · 2 yrs
HJ
Hugh JacksonResigned director
Resigned 2005-11-07 · Director
AR
Alan RodgerResigned director
Resigned 2005-11-07 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active