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Companies/02654834

Gentrac Systems Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 1991Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-23 · No cessation recorded

Source record 113882418
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-23

Source record 114331342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MR
Martin Paul ReayCurrent director
Appointed 2025-09-16 · 1 yr · Chief Financial Officer
+10 others
JH
John HendyCurrent secretary
Appointed 2024-10-17 · 1 yr
PH
Paul HendyCurrent director
Appointed 2011-02-25 · 15 yrs · Director
+25 others
Show 14 historical appointments
JM
Jonathan MoritzResigned director
Resigned 2015-04-30 · 10 yrs · Company Director
CM
Colin MoirResigned directorResigned secretary
Resigned 2001-05-02 · 13 yrs · Finance Director
TM
Timothy MynottResigned directorResigned secretary
Resigned 1995-01-01 · 5 yrs · Chartered Accountant
JC
John CuffResigned director
Resigned 1991-11-28 · 4 yrs · Engineer/Managing Director
NH
Norman HendyResigned director
Resigned 1991-11-28 · 24 yrs · Deputy Chairman
BH
Brian Frederick HendyResigned director
Resigned 1991-11-28 · 24 yrs · Chairman
RW
Roy WoolleyResigned director
Resigned 1991-11-28 · 8 yrs · Company Director
RG
Ronald Edgar GaughtResigned director
Resigned 1991-11-28 · 1 yr · Financial Director
FW
Frederick Lea WoolleyResigned directorResigned secretary
Resigned 1991-11-28 · 2 yrs · Chartered Accountant
Resigned 1991-10-17
Resigned 1991-10-17

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active