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Companies/00407703

Douglas Electronic Industries Limited

Manufacture of electronic components · Louth

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
MS
Mr Michael SearleIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-11-11 · No cessation recorded

Source record 180662888
Forrester Boyd Trustees LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-11-11 · No cessation recorded

Source record 180663449
CM
Miss Catherine Gemma MerrimanIndividual
Significant influence or control

Notified 2022-02-24 · No cessation recorded

Source record 174949158
PB
Mr Peter BaileyIndividual
Significant influence or control

Notified 2022-02-24 · No cessation recorded

Source record 174949159
AC
Mr Andrew Dereck CrateIndividual
Significant influence or control

Notified 2022-02-24 · No cessation recorded

Source record 174949162
Show 1 ceased record
EC
Estate Of Matthew ChapmanIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-11-11

Source record 166332201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CM
Catherine MerrimanCurrent director
Appointed 2022-02-24 · 4 yrs · Director
+1 other
PB
Peter BaileyCurrent director
Appointed 2015-07-17 · 11 yrs · Director
+3 others
AC
Andrew CrateCurrent director
Appointed 2012-07-20 · 14 yrs · None
+1 other
Show 6 historical appointments
JH
Janet HughesResigned director
Resigned 2004-07-07 · 16 yrs · Retired Private Tutor
MC
Matthew ChapmanResigned director
Resigned 2002-12-10 · 12 yrs · Engineer
SC
Shirley CrawfordResigned director
Resigned 1992-04-01 · 5 yrs · Personnel Director
EC
Edna ChapmanResigned director
Resigned 1992-04-01 · 12 yrs · Director
DC
Douglas ChapmanResigned director
Resigned 1992-04-01 · 10 yrs · Electronic Designer
EB
Eileen BullockResigned secretary
Resigned 1992-04-01 · 17 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active