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Companies/01076132

Macneill Engineering Co. (U.K.) Limited

Company profile

DissolvedUnited Kingdom
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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
Tri-Sport LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-05-12 · No cessation recorded

Source record 190225403
Show 2 ceased records
BP
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2022-05-12

Source record 186150234
DJ
Mr David JaffeIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-02-25 · Ceased 2022-05-12

Source record 186150750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BS
Brian SudbrinkCurrent secretary
Appointed 2023-11-28 · 2 yrs
+1 other
KB
Keith BornholtzCurrent director
Appointed 2022-05-12 · 4 yrs · Chief Executive Officer
+1 other
Show 12 historical appointments
BM
Brian MctasneyResigned director
Resigned 2023-01-13 · Accounting & Finance Director
PC
Paul CollinsResigned director
Resigned 2022-05-12 · Chief Financial Officer
DB
Daniel BrinkenhoffResigned director
Resigned 2016-12-13 · 5 yrs · Director
DJ
David JaffeResigned director
Resigned 2016-12-13 · 5 yrs · Director
BS
Brian SudbrinkResigned secretary
Resigned 2016-12-13 · 5 yrs
JZ
Joseph ZellerResigned director
Resigned 2016-12-13 · 4 yrs · Director
JW
Julie WellsResigned secretary
Resigned 2011-01-04 · 5 yrs
CH
Clifford HitchcockResigned director
Resigned 1992-04-25 · 12 yrs · Company Director
NM
Nancy MacneillResigned director
Resigned 1992-04-25 · 24 yrs · Director Of Company
SH
Susan HitchcockResigned directorResigned secretary
Resigned 1992-04-25 · 12 yrs · Accountant
HM
Harris MacneillResigned director
Resigned 1992-04-25 · 24 yrs · Director

Board profile

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