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Companies/01879474

Paxton Access Limited

Manufacture of other electrical equipment · East Sussex

ActiveUnited KingdomIncorporated 1985Private 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 · 10 ceased
Paxton Access Group LtdCorporate
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 181857502
Show 10 ceased records
SB
Sholto Brotherton-RatcliffeIndividual
Significant influence or control

Notified 2019-03-26 · Ceased 2019-12-31

Source record 189705180
PW
Mr Paul WallingIndividual
Significant influence or control

Notified 2018-01-02 · Ceased 2019-12-31

Source record 193530363
NO
Mrs Nicola Mouyra O'DonnellIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2019-12-31

Source record 188629376
PB
Mr Paul Rodney BannisterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 181828604
AB
Mr Anthony Brotherton-RatcliffeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 188629363
GO
Mr Gareth O'HaraIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 188629375
PR
Mr Paul Stephen RawlinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 188628800
VP
Mr Vinay ParekhIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 181828605
AS
Mr Adam John StroudIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-31

Source record 181828606
JW
Mr John Frank WilliamsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 181828607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 12 historical
AC
Alex ClementsCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+2 others
BB
Blair BowenCurrent director
Appointed 2024-01-01 · 2 yrs · Director
ST
Steven TaylorCurrent director
Appointed 2023-02-06 · 3 yrs · Director
AC
Alex ClementsCurrent secretary
Appointed 2023-01-01 · 3 yrs
+2 others
SB
Sholto Brotherton RatcliffeCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+2 others
NO
Nicola O DonnellCurrent director
Appointed 2017-01-01 · 9 yrs · Director
GO
Gareth O HaraCurrent director
Appointed 2012-07-01 · 14 yrs · Company Director
PB
Paul BannisterCurrent director
Appointed 2011-01-01 · 15 yrs · Company Director
AS
Adam StroudCurrent director
Appointed 2003-11-13 · 22 yrs · Company Director
+2 others
PR
Paul RawlinsonCurrent director
Appointed 2000-01-17 · 26 yrs · Company Director
Show 12 historical appointments
PW
Paul WallingResigned director
Resigned 2018-01-02 · 1 yr · Director
JW
John WilliamsonResigned director
Resigned 2015-10-05 · 2 yrs · Chief Technical Officer
SY
Stephen YoungResigned director
Resigned 2014-04-14 · 1 yr · Director
VP
Vinay ParekhResigned director
Resigned 2012-07-01 · 10 yrs · Company Director
MT
Mark ThompsonResigned director
Resigned 2005-11-07 · 4 yrs · Company Director
JC
John CookResigned directorResigned secretary
Resigned 1996-09-16 · 5 yrs · Company Director
JD
Janis DartnellResigned director
Resigned 1996-01-10 · 16 yrs · Company Director
PB
Paul BannisterResigned director
Resigned 1995-06-01 · 14 yrs · Company Director
DH
Drew HoggattResigned secretaryResigned director
Resigned 1992-05-01 · 19 yrs
AB
Anthony Brotherton RatcliffeResigned director
Resigned 1991-03-26 · 31 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active