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Anord Mardix (UK) Limited

Manufacture of other electrical equipment · Kendal

ActiveUnited KingdomIncorporated 1966Private 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
Mardix Holdings LtdCorporate
Shares: 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 201530235
Show 1 ceased record
Mardix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-31 · Ceased 2016-07-31

Source record 200112406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
CF
Cesar Lopez FuentesCurrent director
Appointed 2026-05-01
+1 other
SS
Sahejveer SinghCurrent director
Appointed 2026-05-01
SS
Sahejveer SinghCurrent secretary
Appointed 2026-04-30
AB
Angela Helen BoltonCurrent director
Appointed 2025-10-09 · 1 yr · Financial Director
+3 others
DS
David StewartCurrent director
Appointed 2021-12-01 · 4 yrs · Finance Director
+10 others
Show 25 historical appointments
PM
Pedro MendietaResigned director
Resigned 2024-04-11 · Company Director
KY
Kevin YuResigned director
Resigned 2020-11-20 · 1 yr · Director
DH
David HellierResigned director
Resigned 2020-02-21 · 1 yr · Director
AC
Alan CoolingResigned secretary
Resigned 2019-11-06 · 6 yrs
AC
Alan CoolingResigned director
Resigned 2019-10-02 · 6 yrs · Director
AN
Alan NordonResigned director
Resigned 2018-06-01 · Company Director
SK
Shreyas KatariaResigned director
Resigned 2017-12-22 · 2 yrs · Director
TH
Timothy HestonResigned director
Resigned 2017-12-22 · 2 yrs · Director
KY
Kevin YamashitaResigned secretary
Resigned 2017-12-22 · 1 yr
JP
James PeacockResigned director
Resigned 2017-12-22 · 6 yrs · Director
AN
Anthony NordonResigned director
Resigned 2017-12-22 · Director
KF
Kevin FineganResigned director
Resigned 2017-12-22 · 1 yr · Director
KY
Kevin YamashitaResigned director
Resigned 2017-12-22 · 3 yrs · Director
JD
Jeffrey DrazanResigned director
Resigned 2017-12-22 · 3 yrs · Director
DB
Dean BradshawResigned director
Resigned 2012-07-11 · 5 yrs · Sales Director
WL
Wayne LewisResigned director
Resigned 2012-07-11 · 5 yrs · Operations Director
DG
David GardnerResigned director
Resigned 2006-07-19 · 15 yrs · Company Director
HD
Heather DixonResigned secretaryResigned director
Resigned 1996-12-24 · 20 yrs
JS
Janet ShandResigned secretary
Resigned 1994-03-25 · 2 yrs
GD
Gary DixonResigned director
Resigned 1991-07-31 · 23 yrs · General Manager
JD
Joan DixonResigned director
Resigned 1991-07-31 · 14 yrs · Secretary
RD
Ronald DixonResigned director
Resigned 1991-07-31 · 14 yrs · Electrical Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active