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Companies/02126890

Altec Products Limited

Activities of other holding companies n.e.c. · St. Austell

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Altec & Victoria Employee Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · No cessation recorded

Source record 183432299
Show 1 ceased record
GH
Mr Graham David HoneyIndividual
Shares: over 75%, up to 100%

Notified 2016-09-01 · Ceased 2020-01-31

Source record 190183974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AT
Amanda TimmsCurrent director
Appointed 2023-01-16 · 3 yrs · Director
+3 others
CL
Clare Lycett SmithCurrent director
Appointed 2019-11-09 · 6 yrs · Managing Director
+3 others
AG
Adam GilbertCurrent director
Appointed 2019-11-09 · 6 yrs · Production Director
+4 others
Show 6 historical appointments
NS
Nicholas SouthcottResigned director
Resigned 2020-02-03 · 3 yrs · Managing Director
AN
Anthea NewmanResigned director
Resigned 2019-11-09 · Facilities Director
JH
June Alison HaydenResigned director
Resigned 2018-03-24 · 1 yr · Company Director
JH
June HaydenResigned secretary
Resigned 2000-04-03 · 19 yrs
JH
Judith HoneyResigned secretary
Resigned 1993-03-20 · 7 yrs
GH
Graham HoneyResigned director
Resigned 1993-03-20 · 26 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active