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Companies/01928053

Senior UK Limited

Manufacture of other special-purpose machinery n.e.c. · Rickmansworth

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 · 0 ceased
Senior Engineering Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-06 · No cessation recorded

Source record 110124612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
AA
Alpna AmarCurrent director
Appointed 2025-05-15 · 1 yr · Director
+15 others
DS
David SquiresCurrent director
Appointed 2015-05-13 · 11 yrs · Director
+3 others
AB
Andrew BodenhamCurrent directorCurrent secretary
Appointed 2013-04-30 · 13 yrs · Director And Company Secretary
+46 others
MS
Michael SheppardCurrent director
Appointed 1998-12-01 · 27 yrs · President-Apd
Show 30 historical appointments
BF
Bindi FoyleResigned director
Resigned 2017-07-01 · 7 yrs · Director
DH
Derek HardingResigned director
Resigned 2013-12-19 · 3 yrs · Director
SN
Simon NichollsResigned director
Resigned 2008-04-25 · 5 yrs · Director
MH
Maxwell John HumberResigned director
Resigned 2001-08-01 · 5 yrs · Managing Director
AB
Anthony BirdResigned director
Resigned 2000-12-14 · 9 yrs · Ceo
RH
Russell HaworthResigned director
Resigned 2000-12-14 · 3 yrs · Director
GM
Graham MenziesResigned director
Resigned 2000-12-14 · 7 yrs · Director
MK
Martin KnightResigned director
Resigned 2000-12-14 · Director
MR
Mark RollinsResigned director
Resigned 2000-12-14 · 14 yrs · Chartered Accountant
JM
James McaleerResigned secretaryResigned director
Resigned 1998-12-01 · 10 yrs · Company Director
IH
Ian HarrisonResigned director
Resigned 1998-10-15 · 2 yrs · Managing Director
TL
Trevor LoweResigned secretary
Resigned 1997-07-01 · 1 yr
PG
Peter GrahamResigned director
Resigned 1997-07-01 · 1 yr · Finance Director
DB
David ButlerResigned directorResigned secretary
Resigned 1997-01-02 · 1 yr · Director
SM
Sydney MadeleyResigned director
Resigned 1997-01-02 · Chief Executive
PG
Peter GroomResigned director
Resigned 1993-11-01 · 3 yrs · Managing Director
NT
Nicholas TurnbullResigned director
Resigned 1993-06-01 · 6 yrs · Group Director
DK
David KeenResigned director
Resigned 1993-04-19 · 5 yrs · Director
SP
Stephen PerkinsResigned director
Resigned 1992-06-26 · 4 yrs · Director
JG
Jonathan GaggResigned director
Resigned 1992-06-26 · Director
RC
Ralph CartwrightResigned director
Resigned 1992-06-26 · 1 yr · Director
AB
Andrew BellResigned director
Resigned 1992-06-01 · Director
DM
Donald McfarlaneResigned director
Resigned 1991-06-08 · Director
FF
Francis FermorResigned directorResigned secretary
Resigned 1991-06-08 · 1 yr · Chartered Accountant
TG
Terence GarthwaiteResigned director
Resigned 1991-06-08 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active