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Companies/01845301

Easi-Dec Access Systems Limited

Private Limited Company · Cradley Heath

ActiveUnited KingdomIncorporated 1984Private 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
K.I.G LimitedCorporate
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 121276004
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-01

Source record 125667575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
WP
William Roy ParsonsCurrent director
Appointed 2025-07-24 · 1 yr · Group Engineering Director
+4 others
CP
Christopher Ian PeatCurrent director
Appointed 2025-07-01 · 1 yr · Divisional Controller
+26 others
NR
Neil RussCurrent secretary
Appointed 2011-09-30 · 15 yrs
+21 others
NR
Neil RussCurrent director
Appointed 2011-09-30 · 15 yrs · Director
+94 others
CM
Christopher MilburnCurrent director
Appointed 2011-09-30 · 15 yrs · Managing Director
+54 others
Show 7 historical appointments
PB
Peter BuzzleResigned director
Resigned 2003-08-01 · 4 yrs · Sales And Marketing
JC
John CowardResigned director
Resigned 2003-08-01 · 4 yrs · Engineer
KF
Kathryn FlettResigned secretary
Resigned 1996-11-01 · 14 yrs · Company Secretary
CB
Christopher BaglinResigned secretary
Resigned 1992-03-31 · 4 yrs · Engineer
JB
Jennifer BaglinResigned directorResigned secretary
Resigned 1990-12-31 · 1 yr · Company Secretary
NB
Neil BaglinResigned director
Resigned 1990-12-31 · 20 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active