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Companies/00941798

Dale Power Solutions Limited

Manufacture of electric motors, generators and transformers · Scarborough

ActiveUnited KingdomIncorporated 1968Private 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
Dale Erskine Power Solutions LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149422777
Show 1 ceased record
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-02

Source record 149422778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
JH
Jonathan HendersonCurrent director
Appointed 2024-07-16 · 2 yrs · Company Director
MB
Mauro BiagioniCurrent director
Appointed 2023-06-16 · 3 yrs · Company Director
+31 others
GH
Gavin HepburnCurrent director
Appointed 2022-05-01 · 4 yrs · Chief Executive
+5 others
AM
Andrew MarrCurrent director
Appointed 2015-04-01 · 11 yrs · Accountant
+4 others
Show 50 historical appointments
SR
Stephen ReddingtonResigned director
Resigned 2022-05-01 · 1 yr · Company Director
AR
Andrew RyanResigned director
Resigned 2021-11-02 · Company Director
JD
Jamie DyerResigned director
Resigned 2021-06-16 · Company Director
JA
James ArrowsmithResigned director
Resigned 2018-02-02 · 5 yrs · Investment Manager
LL
Lance LewisResigned director
Resigned 2017-09-28 · 3 yrs · Sales & Marketing Director
MC
Mark CarterResigned director
Resigned 2015-07-01 · 4 yrs · Company Director
RL
Ralph LetherenResigned director
Resigned 2015-07-01 · 4 yrs · Company Director
JG
John GreenResigned director
Resigned 2014-04-02 · 3 yrs · Accoutant
DL
Denzil LeeResigned director
Resigned 2014-04-02 · 8 yrs · Company Director
GA
Geraint AndersonResigned director
Resigned 2012-03-26 · Company Director
AP
Anthony PerkinsResigned director
Resigned 2011-05-10 · 3 yrs · Company Director
SF
Shaun FlintonResigned director
Resigned 2007-03-31 · 8 yrs · Company Director
AU
Alan UrquhartResigned director
Resigned 2006-12-01 · 3 yrs · Manufacturing Director
NW
Nicholas WalkerResigned director
Resigned 2006-12-01 · 2 yrs · Director
WS
Wendy SharpResigned secretary
Resigned 2006-12-01 · 5 yrs
TW
Timothy WilkinsResigned director
Resigned 2006-07-03 · 13 yrs · Chief Executive
JB
Joseph BagnallResigned director
Resigned 2005-05-09 · 1 yr · Managing Director
NA
Neil AshtonResigned director
Resigned 2004-11-25 · 7 yrs · Finance Director
NB
Nigel BriceResigned director
Resigned 2004-04-05 · 7 yrs · Director
SR
Stephen RoomsResigned director
Resigned 2003-07-20 · 1 yr · Finance Director
RA
Roderick AllanResigned director
Resigned 2002-09-23 · 3 yrs · Operations Director
DM
Darren MarshmanResigned director
Resigned 2002-09-23 · 2 yrs · Materials Director
TH
Thomas HillResigned director
Resigned 2000-10-01 · 7 yrs · Commercial Director
PM
Patrick MooreResigned director
Resigned 2000-06-20 · 4 yrs · Managing Director
SH
Stephen HolderResigned director
Resigned 2000-06-20 · 1 yr · Finance Director
JR
John ReynoldsResigned director
Resigned 1998-12-21 · 6 yrs · Sales And Marketing Director
NR
Neil RodgersResigned director
Resigned 1998-10-26 · 5 yrs · Divisional Chief Executive
RS
Richard SchofieldResigned director
Resigned 1998-04-01 · 1 yr · Finance Director
DS
David ScahillResigned director
Resigned 1998-04-01 · Divisional Chief Executive
RC
Roger ClayResigned director
Resigned 1997-03-17 · 23 yrs · Company Director
AB
Arthur BurnleyResigned director
Resigned 1997-03-17 · 1 yr · Sales And Marketing Director
TB
Trevor BlackshawResigned director
Resigned 1996-11-01 · 1 yr · Director
AG
Anthony GravesResigned director
Resigned 1996-01-01 · 2 yrs · Director
CW
Christopher WoottonResigned director
Resigned 1996-01-01 · 4 yrs · Managing Director
MF
Michael FarmeryResigned director
Resigned 1996-01-01 · 1 yr · Finance Director
MA
Michael AdamsonResigned director
Resigned 1995-04-01 · 2 yrs · Director
ML
Martin LeighResigned secretary
Resigned 1995-02-27 · 11 yrs
HT
Harry TennysonResigned director
Resigned 1994-08-22 · 2 yrs · Company Director
AB
Andrew BaleResigned director
Resigned 1994-08-22 · 3 yrs · Chartered Accountant
NS
Nicholas ShippResigned director
Resigned 1994-08-22 · 1 yr · Chartered Accountant
JN
John NewmanResigned director
Resigned 1994-08-22 · 1 yr · Chartered Accountant
TS
Terence SmithResigned secretaryResigned director
Resigned 1994-06-09 · Company Director
MN
Michael NewbyResigned director
Resigned 1991-09-05 · 1 yr · Electrical Engineer
PB
Peter BoastResigned director
Resigned 1991-09-05 · 1 yr · Electrical And Electronic Engineer
CC
Christopher CooleResigned directorResigned secretary
Resigned 1991-09-05 · 2 yrs · Chartered Accountant
DW
David WilmoreResigned director
Resigned 1991-09-05 · 1 yr · Electrical Engineer
ID
Iain DaleResigned director
Resigned 1991-09-05 · 2 yrs · Marketing Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active