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Companies/02660357

Colne Valley Electrical Limited

Private Limited Company · Colchester

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 · 5 ceased
Colne Valley Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-30 · No cessation recorded

Source record 127564104
Show 5 ceased records
Colne Valley Aviation Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2024-06-27 · Ceased 2024-06-27

Source record 127550063
Colne Valley Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-30 · Ceased 2024-05-30

Source record 123708050
Colne Valley Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-30 · Ceased 2024-06-27

Source record 123708078
KB
Mr Kevin Tony BarberIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-30

Source record 133948321
MB
Mr Mark Richard BarberIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-30

Source record 133949245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AR
Aaron RatcliffeCurrent director
Appointed 2025-03-05 · 1 yr · Director
+4 others
MB
Mark BarberCurrent director
Appointed 2016-03-24 · 10 yrs · Director
+4 others
Show 11 historical appointments
JB
Joanne BurrellResigned director
Resigned 2014-03-01 · 2 yrs · Sales Director
AB
Angela BarberResigned director
Resigned 2014-03-01 · 11 yrs · Sales Director
RB
Richard BurrellResigned director
Resigned 2006-08-18 · 9 yrs · Electrical Contractors
KB
Kevin BarberResigned secretaryResigned director
Resigned 2006-01-31 · 19 yrs
MB
Mark BarberResigned director
Resigned 2005-12-01 · Electrical
NL
Nicholas LeeResigned director
Resigned 2005-12-01 · Electrical
AB
Anthony BarberResigned director
Resigned 1992-11-05 · 1 yr · Engineer
JB
Joanne BurrellResigned secretary
Resigned 1992-11-05 · 13 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active