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Companies/01849981

Specialist Anodising Company Limited

Manufacture of basic pharmaceutical products · Chester

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

3 without an end date · 2 ceased
MD
Mr Michael John DuffellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116836896
VD
Mrs Valerie Ann DuffellIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116836907
Lendlock International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117803208
Show 2 ceased records
MD
Mr Michael John DuffellIndividual
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113955545
VD
Mrs Valerie Ann DuffellIndividual
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113955556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 16 historical
HH
Hilene HenryCurrent director
Appointed 2024-11-01 · 1 yr · Finance Director
+13 others
DD
David DuffellCurrent director
Appointed 2021-05-04 · 5 yrs · Director
+13 others
DT
Denys TaylorCurrent director
Appointed 2016-07-27 · 10 yrs · Director
+9 others
VM
Victoria MoodyCurrent director
Appointed 2015-02-27 · 11 yrs · Sales & Commercial Director
+7 others
MG
Mark GwinnettCurrent director
Appointed 2015-02-27 · 11 yrs · Manufacturing Director
+7 others
MD
Matthew DuffellCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+12 others
AD
Andrew DuffellCurrent director
Appointed 2015-02-27 · 11 yrs · Director
+10 others
VD
Valerie DuffellCurrent director
Appointed 2009-09-01 · 17 yrs · Director
+21 others
MD
Michael DuffellCurrent secretaryCurrent director
Appointed 2009-01-06 · 17 yrs · Director
+34 others
Show 16 historical appointments
DD
David DuffellResigned director
Resigned 2019-01-30 · Director
LC
Linda CossaResigned directorResigned secretary
Resigned 2009-01-22 · 5 yrs · Financial Director
BT
Brian TweedieResigned director
Resigned 2003-04-10 · 1 yr · Manufacturing
RB
Roy BarlowResigned director
Resigned 2003-04-10 · 11 yrs · Engineer
MD
Michael DuffellResigned secretaryResigned director
Resigned 2003-04-10 · 5 yrs · Executive
RD
Richard De Winton WigleyResigned directorResigned secretary
Resigned 2001-04-27 · 2 yrs · Company Director
MT
Michael ThurlowResigned director
Resigned 2001-04-27 · 1 yr · Company Director
IL
Ian LaceyResigned secretary
Resigned 1994-06-20 · 1 yr
MB
Michael BelcherResigned director
Resigned 1987-05-18 · 13 yrs · Director
KF
Keith FellowsResigned director
Resigned 1984-11-12 · 25 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
9
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active