Siebe Protec Limited
Non-trading company · Telford
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106336723People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1993-09-14 · 33 yrs
Show 16 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2003-04-01 · 10 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor & Company Secretary
TS
Timothy StreatfeildResigned director
Resigned 1999-09-23 · 3 yrs · Corporate Treasurer
RS
Rachel SpencerResigned director
Resigned 1999-09-23 · 15 yrs · Chartered Secretary
RC
Richard ColesResigned director
Resigned 1999-09-17 · 3 yrs · Solicitor
JB
James BaysResigned director
Resigned 1999-07-02 · 1 yr · Attorney
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
JT
James ThomResigned director
Resigned 1993-09-14 · 6 yrs · Treasurer
RB
Robert BrownResigned director
Resigned 1993-09-14 · 4 yrs · Solicitor
JB
Jon BrockettResigned director
Resigned 1992-03-01 · 1 yr · Company Director
RJ
Roger JenkinsonResigned secretary
Resigned 1992-03-01 · 1 yr
AB
Anthony BurrResigned director
Resigned 1992-03-01 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active