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Companies/SC371345

Dieselec Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-01 · No cessation recorded

Source record 14309931
Show 2 ceased records
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 1201864
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 1202807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AL
Adam LeakCurrent secretary
Appointed 2024-11-26 · 1 yr
+1 other
IT
Ivan TrevorCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+15 others
DT
David TaylorCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+20 others
AK
Alan KirkCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+7 others
OH
Oliver HallCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+4 others
Show 12 historical appointments
DB
Davinder BillingResigned secretary
Resigned 2023-11-01
JR
James RudmanResigned director
Resigned 2023-11-01 · 1 yr · Director
GT
Gordon TaylorResigned director
Resigned 2011-07-26 · 2 yrs · Finance Director
IB
Ian BuchanResigned director
Resigned 2010-11-23 · 12 yrs · Director
BM
Brian MuirieResigned director
Resigned 2010-09-10 · 13 yrs · None
DB
David BellResigned director
Resigned 2010-09-10 · 4 yrs · Director
BA
Brian AitkenResigned director
Resigned 2010-09-10 · 13 yrs · Director
JP
John PirrieResigned director
Resigned 2010-09-10 · 13 yrs · Director
JP
James PirrieResigned director
Resigned 2010-09-10 · 13 yrs · Director
PM
Paul MooreResigned director
Resigned 2010-09-10 · 13 yrs · Director
JR
John RutherfordResigned director
Resigned 2010-01-18 · Solicitor
RC
Roger ConnonResigned director
Resigned 2010-01-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active