Active Electronics PLC
Wholesale of electronic and telecommunications equipment and parts · High Wycombe
ActiveUnited KingdomIncorporated 1980Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-15 · No cessation recorded
Source record 130909346Show 1 ceased record
SR
Mr Stephen James Edward RoeIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-15
Source record 126873885People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalDC
Dean ChildCurrent director
Appointed 2022-01-01 · 4 yrs · Sales Director
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2018-06-19 · 8 yrs
Show 13 historical appointments
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2018-06-15
SR
Stephen RoeResigned secretary
Resigned 2018-04-30
JR
Julie RoeResigned director
Resigned 2017-02-09 · Director
SR
Stephen RoeResigned director
Resigned 2016-04-04 · 2 yrs · Company Director
CH
Clive HomewoodResigned director
Resigned 1996-09-01 · 29 yrs · Sales Executive
JF
Jonathan FullerResigned director
Resigned 1992-10-13 · 6 yrs · Company Executive
KT
Keith TraffordResigned director
Resigned 1992-09-29 · Company Executive
GC
Gary CooperResigned director
Resigned 1992-09-29 · Sales Executive
JR
Julie RoeResigned director
Resigned 1992-09-29 · 1 yr · Company Executive
GI
Resigned 1992-09-29 · 25 yrs · Accountant
PJ
Phillip JonesResigned director
Resigned 1992-09-29 · 23 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active