Envico Engineering Limited
Private Limited Company · Swansea
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEnvico Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-04-10 · No cessation recorded
Source record 131866823Morgan Grp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122493051Show 2 ceased records
SP
Ms Susan Jayne PatonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-15
Source record 122492963MI
Mr Martyn Wyn Ingram-JonesIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-04-10
Source record 122493170People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
SO
Sarah OatesResigned director
Resigned 2023-02-01 · 1 yr · Finance Director
JR
James RussellResigned director
Resigned 2022-04-01 · 3 yrs · Managing Director
DM
David MorrisResigned director
Resigned 2013-07-01 · 4 yrs · Technical Designer
AJ
Alan JenkinsResigned director
Resigned 2013-07-01 · 9 yrs · Production Manager
CW
Ceirwyn WatkinsResigned director
Resigned 2000-07-01 · 8 yrs · Works Manager
GE
Glynn EvansResigned director
Resigned 1991-03-31 · 19 yrs · Insurance Consultant
DG
Dennis GameResigned director
Resigned 1991-03-31 · 19 yrs · Company Director
AB
Alan BennettResigned secretary
Resigned 1991-03-31 · 16 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active