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Companies/00073961

Longwood Engineering Company Limited

Manufacture of other special-purpose machinery n.e.c. · West Yorkshire

ActiveUnited KingdomIncorporated 1902Private 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
Longwood Engineering Company (Holdings) LimitedCorporate
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-04-18 · No cessation recorded

Source record 231420354
Show 1 ceased record
AT
Mr Alan Geoffrey TaylorIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-04-18 · Ceased 2020-02-03

Source record 239556271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JT
James TaylorCurrent director
Appointed 2013-07-01 · 13 yrs · Engineering Director
+2 others
LB
Laura BattyeCurrent director
Appointed 2013-01-01 · 13 yrs · Director And Company Secretary
+2 others
LB
Laura BattyeCurrent secretary
Appointed 2012-11-01 · 13 yrs
+1 other
Show 11 historical appointments
MS
Martin SimmonsResigned director
Resigned 2018-02-19 · 7 yrs · Finance Director
TL
Tyrone LittlewoodResigned director
Resigned 2013-07-01 · 5 yrs · Production Director
MM
Malcolm MorrisResigned director
Resigned 2010-07-01 · 2 yrs · Sales/Technical Director
MS
Martin SimmonsResigned secretary
Resigned 2009-05-01 · 3 yrs
SS
Stephen SkowronResigned director
Resigned 2000-11-14 · 4 yrs · Sales Manager
AT
Alan TaylorResigned director
Resigned 2000-11-14 · 21 yrs · Company Director
DH
Derek HayesResigned directorResigned secretary
Resigned 2000-11-14 · 9 yrs · Accountant
JD
John DickinsonResigned director
Resigned 2000-07-18 · 4 yrs · Textile Dyer And Finisher
WG
William GeeResigned director
Resigned 1991-04-18 · 13 yrs · Company Director
MH
Malcolm HaighResigned director
Resigned 1991-04-18 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active