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Companies/02018744

Minsterport Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Barnetby

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 144111790
Show 2 ceased records
AH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 136830987
DH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 136831002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
BD
Blake DellCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+9 others
MK
Mike KieferCurrent director
Appointed 2024-05-01 · 2 yrs · Cfo
+5 others
AE
Alexa EmbletonCurrent director
Appointed 2023-09-01 · 3 yrs · Chartered Accountant
+5 others
PF
Patrick FitzgeraldCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Financial Officer
+5 others
PH
Paul HoganCurrent director
Appointed 2022-09-07 · 4 yrs · President And Ceo
+12 others
CF
Clenon FincherCurrent director
Appointed 2022-09-07 · 4 yrs · Chairman
+5 others
AF
Alistair FormanCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+10 others
Show 13 historical appointments
DR
Donald RobertsResigned secretaryResigned director
Resigned 2022-09-07
AH
Arthur HenkenResigned director
Resigned 2022-09-07 · 1 yr · Chief Financial Officer
ET
Ellen TattertonResigned secretary
Resigned 2018-11-30 · 3 yrs
ET
Ellen TattertonResigned director
Resigned 2018-11-30 · 4 yrs · Accountant
RS
Richard StansfieldResigned director
Resigned 2018-11-30 · 5 yrs · Company Director
AH
Alison HoldsworthResigned director
Resigned 1996-03-25 · 22 yrs · Administrator
DH
David HoldsworthResigned directorResigned secretary
Resigned 1996-03-25 · 22 yrs · Salesman
DJ
Denis JonesResigned director
Resigned 1992-05-25 · 4 yrs · Company Director
DJ
David JonesResigned director
Resigned 1992-05-25 · 3 yrs · Electronic & Audio Manufacturer
WS
William SmithResigned directorResigned secretary
Resigned 1992-05-25 · 3 yrs · Electronic & Audio Manufacturer

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active