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Companies/02567091

Umeco Composites Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-16 · No cessation recorded

Source record 132135826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SH
Shima HarlandCurrent secretary
Appointed 2024-03-23 · 2 yrs
+4 others
MD
Mark DainCurrent director
Appointed 2021-04-12 · 5 yrs · Company Accounting Manager
+20 others
Show 24 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2023-03-09 · 1 yr
SR
Shima RadResigned secretary
Resigned 2022-01-01 · 1 yr
AO
Anne O MearaResigned director
Resigned 2021-07-07 · 1 yr · Tax Manager
AM
Alison MurphyResigned secretary
Resigned 2016-08-09 · 5 yrs
MD
Melvin DawesResigned secretary
Resigned 2016-01-21
AS
Ad SchiebroekResigned director
Resigned 2016-01-21 · 5 yrs · Tax And Treasury Director
DD
Daniel DarazsdiResigned director
Resigned 2014-11-01 · 1 yr · Chief Financial Officer
RS
Roy SmithResigned secretary
Resigned 2012-07-20 · 3 yrs
DD
David DrillockResigned director
Resigned 2012-07-20 · 2 yrs · Accountant
RS
Roy SmithResigned director
Resigned 2012-07-20 · 3 yrs · Attorney
AS
Antony SteelsResigned director
Resigned 2011-02-24 · 4 yrs · Director
SB
Steven BowersResigned director
Resigned 2011-01-20 · 1 yr · Company Secretary
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 4 yrs · Director
SB
Steven BowersResigned secretary
Resigned 2007-07-20 · 5 yrs
AM
Andrew MossResigned director
Resigned 2003-01-08 · 9 yrs · Director
KA
Kai ArterResigned director
Resigned 2002-12-17 · 2 yrs · Managing Director
RB
Richard BeaumontResigned directorResigned secretary
Resigned 1999-03-02 · 8 yrs · Director
CS
Clive SnowdonResigned director
Resigned 1999-03-02 · 12 yrs · Director
RG
Russell GibsonResigned director
Resigned 1994-10-28 · 4 yrs · Production Manager
LT
Lesley TischlerResigned director
Resigned 1994-10-28 · 4 yrs · Media Sales Executive
HG
Howard GibsonResigned director
Resigned 1991-12-10 · 7 yrs · Engineer
JG
Joan GibsonResigned directorResigned secretary
Resigned 1991-12-10 · 7 yrs · Company Secretary

Board profile

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