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Companies/01388473

Marlec Engineering Company Limited

Private Limited Company · Northants

ActiveUnited KingdomIncorporated 1978Private 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 · 1 ceased
Compro Renewable Energy LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-11-06 · No cessation recorded

Source record 118124854
Show 1 ceased record
IF
Mr Ian FawkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-06

Source record 117266992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AD
Adrian DennisCurrent director
Appointed 2023-04-01 · 3 yrs · Managing Director
+2 others
CS
Christopher SayerCurrent director
Appointed 2020-11-06 · 5 yrs · Company Director
+16 others
PD
Peter DaviesCurrent director
Appointed 2020-11-06 · 5 yrs · Company Director
+16 others
Show 8 historical appointments
AW
Adam WestcottResigned director
Resigned 2024-10-03 · 1 yr · Group Finance Director
ZC
Zoe CassidyResigned secretary
Resigned 2021-02-17 · 5 yrs
NP
Nicolino PucaccoResigned secretary
Resigned 1995-04-01 · 25 yrs · Accountant
NP
Nicolino Nino PucaccoResigned director
Resigned 1992-05-19 · 28 yrs · Accountant
TA
Teresa AucielloResigned director
Resigned 1991-08-01 · 29 yrs · Sales Director
IF
Ian FawkesResigned director
Resigned 1991-05-17 · 29 yrs · Engineer
JF
John FawkesResigned directorResigned secretary
Resigned 1991-05-17 · 4 yrs · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active