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Companies/02544881

Spx Aids To Navigation Limited

Company profile · Lowestoft

DissolvedUnited KingdomIncorporated 1990
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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 · 5 ceased
Sabik LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 165422237
Show 5 ceased records
Spx Sabik Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-20 · Ceased 2024-12-31

Source record 154823611
Spx CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-20 · Ceased 2021-04-20

Source record 162472194
CP
Mr Christopher Paul ProcterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-20

Source record 150985704
JP
Mr Jeffery Kenneth ProcterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-20

Source record 150985705
Spx Sabik Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 151083947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
WM
Wayne Mark MclarenCurrent director
Appointed 2025-09-22 · 1 yr · Vice President, Chief Accounting Officer
Show 11 historical appointments
RG
Robert GormanResigned director
Resigned 2021-09-14 · 4 yrs · General Manager
MR
Michael ReillyResigned director
Resigned 2021-04-20 · Chief Accounting Officer & Vp, Finance
JH
James HarrisResigned director
Resigned 2021-04-20 · 1 yr · Executive Officer
JN
John NurkinResigned director
Resigned 2021-04-20 · 3 yrs · Executive Officer
RS
Robert SimonsResigned director
Resigned 2015-09-14 · 2 yrs · Director
NB
Nicholas BrothersResigned director
Resigned 2013-07-18 · 1 yr · Managing Director
JP
Jeffery ProcterResigned director
Resigned 2012-07-13 · 8 yrs · Managing Director
CP
Christopher ProcterResigned director
Resigned 2012-07-13 · 8 yrs · Chief Executive Officer
JF
Janice FrameResigned director
Resigned 2010-04-06 · 2 yrs · Company Secretary
RF
Robert FrameResigned director
Resigned 1991-10-01 · 20 yrs · Sales Manager
JF
Janice FrameResigned secretary
Resigned 1991-10-01 · 20 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active