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Companies/01662417

Masterlock Limited

Company profile · Sevenoaks

DissolvedUnited KingdomIncorporated 1982
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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 · 5 ceased
Teleselect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 169256680
Show 5 ceased records
AL
Mr Andrew James Le PoidevinIndividual
Significant influence or control

Notified 2021-02-01 · Ceased 2021-02-01

Source record 166857839
DG
Mr David Alexander GilmourIndividual
Significant influence or control

Notified 2021-02-01 · Ceased 2025-03-13

Source record 178197845
GD
Mr Gary William Jason DurkinIndividual
Significant influence or control

Notified 2018-05-01 · Ceased 2019-01-01

Source record 167194925
PP
Mr Paul PybusIndividual
Significant influence or control

Notified 2018-05-01 · Ceased 2021-02-01

Source record 175667181
Price Bailey Trustees Guernsey LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-06-27 · Ceased 2018-05-01

Source record 168200339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
AL
Andrew Le PoidevinCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
+2 others
Show 16 historical appointments
GT
Geoffrey TrebertResigned director
Resigned 2020-06-22 · Director
PP
Paul PybusResigned director
Resigned 2019-01-01 · 2 yrs · Managing Director
SG
Sarah GuilbertResigned director
Resigned 2018-08-29 · 1 yr · Manager
GD
Gary DurkinResigned director
Resigned 2018-05-01 · Company Director
PP
Paul PybusResigned director
Resigned 2018-05-01 · Company Director
AJ
Angela JenningsResigned directorResigned secretary
Resigned 2005-07-29 · 12 yrs · Management Consultant
SW
Simon Watson ChallisResigned director
Resigned 2005-07-29 · 4 yrs · Contract Manager
SW
Sheila Waston ChallisResigned director
Resigned 2005-07-29 · 7 yrs · Director
DA
Daniel Abrehart SmithResigned secretary
Resigned 2001-09-01 · 3 yrs
EH
Eric HoodResigned director
Resigned 1999-03-01 · 6 yrs · Director
DC
Diana CornishResigned director
Resigned 1994-08-01 · 1 yr · Recruitment And Business Manag
FK
Franklin KennedyResigned director
Resigned 1990-12-31 · 3 yrs · Director
D
DowneResigned director
Resigned 1990-12-31 · 8 yrs · Director
LD
Leslie DillinghamResigned director
Resigned 1990-12-31 · 8 yrs · Director
JH
Jenny HawkesResigned secretary
Resigned 1990-12-31 · 8 yrs

Board profile

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