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Addison Engineering Company (Blackpool) Limited

Other engineering activities · Thornton-Cleveleys

ActiveUnited KingdomIncorporated 1979Private 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 · 4 ceased
Addison Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-14 · No cessation recorded

Source record 117409878
Show 4 ceased records
MA
Mr Marcus Alan AddisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-11-13 · Ceased 2022-07-14

Source record 119063619
MA
Mr Marcus Alan AddisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-03-03 · Ceased 2020-03-03

Source record 107693770
SA
Mrs Sheila AddisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-09

Source record 106351826
AA
Mr Alan Wulstan AddisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-11-13

Source record 109343402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MV
Mark VerdonCurrent director
Appointed 2026-02-01
CC
Cyril ClarkCurrent director
Appointed 2026-02-01
+4 others
MA
Marcus AddisonCurrent director
Appointed 1999-07-23 · 27 yrs · Company Director
+13 others
AA
Alan AddisonCurrent director
Appointed 1991-11-20 · 34 yrs · Engineer
+7 others
Show 2 historical appointments
SA
Sheila AddisonResigned directorResigned secretary
Resigned 1991-11-20 · 27 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active