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Companies/01065925

Alpha 3 Manufacturing Limited

Private Limited Company · Scunthorpe

ActiveUnited KingdomIncorporated 1972Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 130334749
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2022-09-13

Source record 121532412
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2022-09-13

Source record 121532416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
PM
Paul MurphyCurrent director
Appointed 2024-09-11 · 2 yrs · Managing Director
+3 others
AT
Andrew TrippittCurrent secretary
Appointed 2023-11-09 · 2 yrs
+1 other
TR
Tim RobertsCurrent director
Appointed 2023-01-20 · 3 yrs · Chairman
+2 others
AF
Albert FarrantCurrent director
Appointed 2022-09-13 · 4 yrs · Director
+40 others
Show 38 historical appointments
BS
Benedicte SolandResigned director
Resigned 2023-01-20 · Investment Manager
CC
Colin ConeyResigned secretary
Resigned 2022-09-30 · 1 yr
WS
William StampResigned director
Resigned 2022-09-13 · Finance
DM
David MooreResigned director
Resigned 2020-10-01 · 2 yrs · Managing Director
DJ
Darrel JacksonResigned director
Resigned 2019-04-30 · 3 yrs · Legal Counsel
TL
Thomas LudaescherResigned director
Resigned 2018-10-16 · 3 yrs · Cfo
SL
Stephen LawsonResigned director
Resigned 2018-02-15 · 2 yrs · Managing Director
HW
Harvey WoodfordResigned director
Resigned 2018-02-15 · 1 yr · Vp Corporate Secretary
WC
William CrowellResigned director
Resigned 2013-03-29 · 4 yrs · Senior Finance Executive
MM
Michael MccoyResigned director
Resigned 2012-12-31 · 5 yrs · Legal Counsel
AV
Anne Van Der ZwalmenResigned secretary
Resigned 2009-04-20 · 8 yrs · Business Executive
RS
Raymond SadowskiResigned director
Resigned 2009-04-20 · 3 yrs · Business Executive
PB
Peter BielefeldResigned director
Resigned 2009-04-20 · 9 yrs · Business Executive
DB
David BirkResigned director
Resigned 2009-04-20 · 3 yrs · Business Executive
PZ
Patrick ZammitResigned director
Resigned 2009-04-20 · 5 yrs · Business Executive
LH
Liam HeffernanResigned directorResigned secretary
Resigned 2008-10-17 · Accountant
GV
Gavin Van Der PantResigned secretaryResigned director
Resigned 2008-06-30 · Finance Director
AA
Alyn AinsworthResigned director
Resigned 2007-02-01 · 2 yrs · Accountant
CF
Clifford FrielResigned director
Resigned 2007-02-01 · 11 yrs · Director
AB
Andrew BatemanResigned secretary
Resigned 2006-02-01 · 2 yrs
PA
Peter AllenResigned director
Resigned 2005-04-01 · 4 yrs · Director
GM
Graham McbethResigned director
Resigned 1997-05-20 · 21 yrs · Marketing Director
SW
Stuart WotherspoonResigned director
Resigned 1997-05-20 · 8 yrs · Commercial Director
SM
Stefan MajaResigned director
Resigned 1995-12-14 · 7 yrs · Mis Director
PW
Peter WarsanyResigned director
Resigned 1992-01-31 · 8 yrs · Sales Director
RB
Richard BlackmoreResigned director
Resigned 1992-01-31 · 1 yr · Regional Sales Director
DM
David MyersResigned director
Resigned 1992-01-31 · 1 yr · Regional Director
RB
Raymond BennettResigned director
Resigned 1992-01-31 · 1 yr · Manufacturing Director
KB
Keith BlakeResigned director
Resigned 1992-01-31 · 9 yrs · Group Operations Director
PG
Peter Griffith JonesResigned directorResigned secretary
Resigned 1992-01-31 · 13 yrs · Finance Director
AB
Adursh BaliResigned director
Resigned 1992-01-31 · 4 yrs · Deputy Sales Director
MK
Martin KentResigned director
Resigned 1992-01-31 · 17 yrs · Chief Executive
BM
Brian MurdochResigned director
Resigned 1992-01-31 · 12 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active