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Companies/02489937

Summit Systems Limited

Manufacture of other fabricated metal products n.e.c. · Tamworth

ActiveUnited KingdomIncorporated 1990Private 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 · 4 ceased
MJ
Mr Michael Charles JordanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228475341
Show 4 ceased records
CC
Mr Christopher CrittendenIndividual
Significant influence or control

Notified 2024-10-29 · Ceased 2025-05-02

Source record 233382939
AM
Mr Alexander Fleming McneeIndividual
Significant influence or control

Notified 2024-10-29 · Ceased 2025-05-02

Source record 233382941
KE
Mrs Katherine Sarah EllisIndividual
Significant influence or control

Notified 2024-10-29 · Ceased 2025-05-02

Source record 233382945
Merebeck LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2024-10-29

Source record 237336528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DC
Deborah CavillCurrent director
Appointed 2022-04-05 · 4 yrs · Non Exec Director
+2 others
MR
Matthew RossCurrent director
Appointed 2020-11-01 · 5 yrs · Sales Director
IL
Ian LoweCurrent secretary
Appointed 2014-05-16 · 12 yrs
+4 others
IL
Ian LoweCurrent director
Appointed 2013-04-01 · 13 yrs · Operations Director
+3 others
MJ
Michael JordanCurrent director
Appointed 1992-04-06 · 34 yrs · Director
+19 others
Show 10 historical appointments
PP
Paul PerryResigned director
Resigned 2024-12-02 · Engineering Director
RL
Robert LastResigned director
Resigned 2022-08-01 · 3 yrs · Finance Director
CW
Colin WaltersResigned director
Resigned 2018-01-16 · 4 yrs · Financial Director
KB
Keith BaileyResigned director
Resigned 2014-05-12 · 2 yrs · Director
SH
Samuel HillResigned director
Resigned 2007-11-19 · 4 yrs · Managing Director
LR
Lee RobsonResigned secretaryResigned director
Resigned 2005-09-30 · 8 yrs
CB
Christopher BaileyResigned director
Resigned 1995-12-01 · 14 yrs · Sales Manager
BJ
Beverly JordanResigned secretary
Resigned 1992-04-06 · 13 yrs
WJ
William JordanResigned director
Resigned 1992-04-06 · 20 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active