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Companies/00555532

Acertec Engineering Limited

Activities of head offices · Telford

ActiveUnited KingdomIncorporated 1955Private 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
Stadco Automotive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-08 · No cessation recorded

Source record 95061965
Show 1 ceased record
Acertec (Edstone) 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 2019-12-08

Source record 98466793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MH
Matthew HawkinCurrent director
Appointed 2022-01-01 · 4 yrs · Managing Director
+3 others
MS
Mark SmithCurrent secretary
Appointed 2016-09-05 · 10 yrs
+2 others
MS
Mark SmithCurrent director
Appointed 2015-11-30 · 10 yrs · None
+12 others
Show 25 historical appointments
CF
Christopher FisherResigned director
Resigned 2015-11-30 · 6 yrs · None
DH
David HusseyResigned director
Resigned 2010-06-14 · 5 yrs · Company Director
GM
Gregory MacleodResigned director
Resigned 2010-06-14 · 5 yrs · Company Director
AM
Andrew MorrissResigned director
Resigned 2009-06-24 · Director
MH
Michael HayhurstResigned secretary
Resigned 2009-04-01 · 7 yrs · Chartered Accountant
SK
Stephen KynastonResigned director
Resigned 2009-01-01 · 1 yr · Director
DL
David LengResigned director
Resigned 2008-08-29 · Managing Director
JC
Jonathan CookResigned director
Resigned 2008-05-01 · Director
JD
John DaviesResigned secretary
Resigned 2007-10-30 · 1 yr · Company Secretary
DR
David RoacheResigned directorResigned secretary
Resigned 1999-09-30 · 8 yrs · Director
MY
Michael YouensResigned director
Resigned 1999-09-30 · 5 yrs · Company Secretary
MH
Mark HughesResigned directorResigned secretary
Resigned 1996-07-01 · 3 yrs · Company Director
GW
Geoffrey WhalenResigned director
Resigned 1996-05-30 · 2 yrs · Company Director
JS
John SwordResigned director
Resigned 1994-10-10 · 13 yrs · Company Director
JH
John HallResigned director
Resigned 1991-05-08 · 3 yrs · Deputy Chairman
ID
Ian DonaldResigned director
Resigned 1991-05-08 · 8 yrs · Director
BH
Brian HinkinsResigned director
Resigned 1991-05-08 · 3 yrs · Company Director
DT
Dennis TudorResigned director
Resigned 1991-05-08 · 2 yrs · Director
RH
Richard HallResigned director
Resigned 1991-05-08 · 8 yrs · Chairman
AS
Alastair SmithResigned directorResigned secretary
Resigned 1991-05-08 · 5 yrs · Director
RM
Robert McalpineResigned director
Resigned 1991-05-08 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active