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Companies/00862544

Haven Automation Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1965Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 181147322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KJ
Kate JonesCurrent secretary
Appointed 2017-01-23 · 9 yrs
+1 other
DG
David GrayCurrent director
Appointed 2017-01-23 · 9 yrs · Director
+1 other
KJ
Katherine JonesCurrent director
Appointed 2006-05-30 · 20 yrs · Company Director
+4 others
Show 9 historical appointments
AD
Arthur DaviesResigned secretary
Resigned 2006-05-30 · 10 yrs
KJ
Katherine JonesResigned secretary
Resigned 2005-11-01 · 1 yr
HD
Huw DowneyResigned directorResigned secretary
Resigned 2004-02-03 · 1 yr · Chartered Secretary
EJ
Eric JonesResigned secretaryResigned director
Resigned 2000-03-28 · 3 yrs
JF
John FrancisResigned director
Resigned 1991-07-02 · 12 yrs · Director
MM
Murray MannResigned directorResigned secretary
Resigned 1991-07-02 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active