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Companies/02057541

L.c.m. Systems Limited

Manufacture of electronic industrial process control equipment · Newport

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 2016-04-06 · No cessation recorded

Source record 197167698
Show 2 ceased records
SS
Significant influence or control

Notified 2017-05-03 · Ceased 2022-12-19

Source record 201759111
DW
Firm-related control: Significant influence or control

Notified 2016-10-05 · Ceased 2022-12-19

Source record 197147500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
Jeffrey WilliamsCurrent director
Appointed 2023-10-04 · 3 yrs · Managing Director
JF
Jason FairfieldCurrent secretary
Appointed 2023-06-07 · 3 yrs
+1 other
SC
Sherry CowanCurrent director
Appointed 2023-06-07 · 3 yrs · Executive
+1 other
CC
Catherine CarisCurrent director
Appointed 2023-06-07 · 3 yrs · Executive
+1 other
Show 7 historical appointments
SS
Stephen SargeantResigned secretaryResigned director
Resigned 2001-11-22 · 21 yrs · Sales Director
DW
David WillmingtonResigned director
Resigned 2001-11-22 · 21 yrs · Design Engineer
RC
Robert CundallResigned director
Resigned 1991-05-23 · 10 yrs · Engineer
JS
John SouthResigned director
Resigned 1991-05-23 · 10 yrs · Farmer
AC
Alice CundallResigned directorResigned secretary
Resigned 1991-05-23 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active