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Companies/00314979

Controls And Communications Limited

Dormant Company · Reading

ActiveUnited KingdomIncorporated 1936Private 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
Thales Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 119996794
Show 1 ceased record
Thales Electronics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-31

Source record 108233503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TG
Thierry Denis Etienne GentgenCurrent director
Appointed 2025-07-14 · 1 yr · Director
+28 others
MS
Michael SeabrookCurrent secretaryCurrent director
Appointed 2000-11-30 · 25 yrs
+149 others
Show 16 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
EM
Ewen MccrorieResigned director
Resigned 2017-04-10 · 6 yrs · Finance Director
SS
Suzanne StrattonResigned director
Resigned 2015-09-01 · 1 yr · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2007-12-31 · 6 yrs · Company Director
WM
William MoffattResigned director
Resigned 2004-09-01 · 3 yrs · Solicitor
JH
Jean HaagenResigned director
Resigned 2002-10-31 · 1 yr · Company Director
JB
John BelcherResigned directorResigned secretary
Resigned 2000-06-16 · Chartered Secretary
NT
Nicholas TopazioResigned director
Resigned 1999-11-10 · 2 yrs · Company Director
AW
Andrew WoodResigned director
Resigned 1995-04-01 · 5 yrs · Company Director
JK
James KayeResigned director
Resigned 1994-08-03 · Company Director
DW
David WhittakerResigned directorResigned secretary
Resigned 1994-08-03 · 5 yrs · Solicitor
EH
Ernest HarrisonResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
DE
David ElsburyResigned director
Resigned 1992-08-22 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active