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Companies/01310922

General Panel Systems Limited

Manufacture of other electrical equipment · Bristol

ActiveUnited KingdomIncorporated 1977Private 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 2022-07-11 · No cessation recorded

Source record 111067324
Show 2 ceased records
NH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-06-02 · Ceased 2022-07-11

Source record 106221670
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-02 · Ceased 2022-07-11

Source record 106221671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MM
Martin MathersCurrent director
Appointed 2025-09-30 · 1 yr · Director
+22 others
IM
Iain MacgregorCurrent director
Appointed 2022-07-11 · 4 yrs · Company Director
+83 others
AD
Allan DallasCurrent director
Appointed 2022-07-11 · 4 yrs · Engineer
+36 others
SS
Stuart SquiresCurrent director
Appointed 1995-09-01 · 31 yrs · Engineer
+2 others
NH
Nigel HarrisonCurrent directorCurrent secretary
Appointed 1995-09-01 · 31 yrs · Engineer
+3 others
Show 4 historical appointments
ML
Mark LivingstonResigned director
Resigned 2022-07-11 · 2 yrs · Company Director
JB
Jonathan BushResigned director
Resigned 1996-06-26 · 5 yrs · Engineer
AB
Albert BeesResigned director
Resigned 1991-06-02 · 8 yrs · Engineer
LB
Lynne BeesResigned secretary
Resigned 1991-06-02 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active