Mechatherm International Limited
Private Limited Company · Leeds
AdministrationUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPlatinum Equity Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-12 · No cessation recorded
Source record 195676511Show 2 ceased records
CE
Mr Christopher Bryan EmesIndividual
Shares: over 25%, up to 50%
Notified 2024-06-30 · Ceased 2024-10-12
Source record 184200755AR
Mr Andrew Frederick RileyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-06-30
Source record 190732264People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalLA
Lee Anthony AllenCurrent director
Appointed 2026-07-08
CE
Christopher Bryan EmesCurrent director
Appointed 2026-07-08
Show 15 historical appointments
LA
Lee Anthony AllenResigned director
Resigned 2026-06-16
ML
Martin LanghamResigned director
Resigned 2026-01-07
AB
Alan BurrowsResigned secretary
Resigned 2024-07-01 · 1 yr
ND
Nicola DobsonResigned secretary
Resigned 2021-04-23 · 3 yrs
MA
Mark AllenResigned director
Resigned 2019-04-03 · 7 yrs · Electrical Engineer
SA
Stuart AllenResigned director
Resigned 2018-09-30 · 6 yrs · Mechanical Engineer
AB
Resigned 1994-02-09 · 31 yrs · Accountant
JP
John PhillipsResigned director
Resigned 1991-11-28 · 5 yrs · Director
JG
John GardnerResigned director
Resigned 1991-11-28 · 24 yrs · Director
NW
Nigel WalkerResigned director
Resigned 1991-11-28 · 27 yrs · Director
AR
Andrew RileyResigned director
Resigned 1991-11-28 · 32 yrs · Director
LR
Louis RileyResigned director
Resigned 1991-11-28 · 23 yrs · Director
BE
Bryan EmesResigned director
Resigned 1991-11-28 · 3 yrs · Director
CE
Christopher EmesResigned director
Resigned 1991-11-28 · 34 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active