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Companies/01965584

Die-Pat Holdings Limited

Private Limited Company · Northamptonshire

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 · 2 ceased
Brander-Gleghorn Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-28 · No cessation recorded

Source record 143406831
Show 2 ceased records
SG
Mr Stuart GleghornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-28

Source record 140206929
CB
Mrs Christine Linda BranderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-09-28

Source record 140206933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SG
Stuart GleghornCurrent director
Appointed 1991-09-30 · 35 yrs · Engineer
+13 others
CB
Christine BranderCurrent secretaryCurrent director
Appointed 1991-09-30 · 35 yrs · Company Director/Secretary
+21 others
Show 4 historical appointments
EE
Edward EdwardsResigned director
Resigned 2014-04-01 · 6 yrs · Managing Director
TW
Tracey WilliamsResigned director
Resigned 2014-04-01 · 5 yrs · Financial Director
SW
Simon WelchResigned director
Resigned 2008-02-04 · 5 yrs · Director
ML
Martin LeeResigned director
Resigned 1991-09-30 · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active