Secomak Limited
Manufacture of other special-purpose machinery n.e.c. · Hertfordshire
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecomak Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-05-23 · No cessation recorded
Source record 207756694People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
DP
David PalmerResigned director
Resigned 2014-05-12 · 1 yr · Managing Director
CorpSecomak LtdResigned director
Resigned 2009-09-01
MJ
Mark JohnstonResigned director
Resigned 2009-09-01 · 7 yrs · Non Executive Director
NY
Nigel YoungResigned director
Resigned 2004-06-07 · 1 yr · Company Director
IR
Ian RoffeResigned director
Resigned 2004-03-01 · 12 yrs · Non Executive Director
NQ
Neil QuinnResigned director
Resigned 2000-05-01 · 4 yrs · Chairman
JW
John WestmorelandResigned director
Resigned 1998-08-03 · 4 yrs · Manufacturing Director
GT
Gavin TurnerResigned director
Resigned 1997-05-01 · 3 yrs · Chairman
AE
Anthony EvansResigned director
Resigned 1997-04-01 · Vice Chairman
JK
John KidstonResigned director
Resigned 1993-03-02 · 4 yrs · Company Director
DY
David YoungResigned director
Resigned 1991-08-13 · 6 yrs · Technical Director
RS
Richard ShepherdResigned director
Resigned 1991-08-13 · 13 yrs · Commerical Director
DA
David ArcherResigned director
Resigned 1991-08-13 · 10 yrs · Managing Director
RA
Robert AmstelResigned director
Resigned 1991-08-13 · 11 yrs · Production Director
CS
Clive SummerhayesResigned director
Resigned 1991-08-13 · 1 yr · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active