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Companies/01466425

Picow Engineering Limited

Private Limited Company · Runcorn

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221169642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SB
Stephen BrennanCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+2 others
PA
Paul AllenCurrent director
Appointed 2019-01-01 · 7 yrs · Director
+2 others
BH
Barry HeathCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+6 others
MJ
Mark JamesCurrent secretary
Appointed 2017-01-20 · 9 yrs
+3 others
MJ
Mark JamesCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+4 others
Show 9 historical appointments
TA
Trevor AllenResigned director
Resigned 2016-01-21 · Director
DC
David CartwrightResigned director
Resigned 2016-01-21 · Director
CM
Christopher MartindaleResigned director
Resigned 2008-07-01 · 1 yr · Director
TA
Trevor AllenResigned secretary
Resigned 2005-09-30 · 11 yrs
LH
Lynda HeathResigned secretary
Resigned 1991-01-31 · 14 yrs
DA
David AllenResigned director
Resigned 1991-01-31 · 28 yrs · Electrical Engineer
BH
Barry HeathResigned director
Resigned 1991-01-31 · 18 yrs · Electrical Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active