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Companies/02828636

Analytical Technology And Control Limited

Manufacture of electronic industrial process control equipment · Devizes

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
MT
Mr Mark Christopher TurpinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-10 · No cessation recorded

Source record 227443644
RB
Mr Raymond Lee BrowneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-10 · No cessation recorded

Source record 227454373
Show 2 ceased records
Advanced Engineering Holdings Pte 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 2019-12-04

Source record 228807629
WK
Dr Wong Kar KingIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-10

Source record 232585815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MT
Mark TurpinCurrent director
Appointed 2022-02-10 · 4 yrs · Director
RB
Raymond BrowneCurrent director
Appointed 2022-02-10 · 4 yrs · Director
Show 17 historical appointments
RD
Ross DaviesResigned director
Resigned 2024-04-01 · 2 yrs · Director
SM
Stephen McraeResigned director
Resigned 2015-01-01 · 7 yrs · Managing Director
PW
Paul WarburtonResigned director
Resigned 2012-04-01 · 2 yrs · Company Director
SM
Stephen McraeResigned secretary
Resigned 2011-03-30 · 10 yrs
CorpBwb Secretarial LimitedResigned secretary
Resigned 2010-06-21
WK
Wong KingResigned director
Resigned 2010-06-21 · 11 yrs · Managing Director
LK
Lim KoonResigned director
Resigned 2010-06-21 · 4 yrs · Chief Operating Officer
AC
Alastair CrawfordResigned director
Resigned 2010-06-21 · 1 yr · Executive Director
JG
James GoughResigned director
Resigned 2001-09-05 · 8 yrs · Engineer
NF
Nicholas FarrowResigned director
Resigned 1995-11-29 · 14 yrs · Managing Director
JF
Jane FarrowResigned directorResigned secretary
Resigned 1994-04-22 · 16 yrs · Company Secretary
KA
Kevin AylingResigned director
Resigned 1993-06-30 · 6 yrs · Contracts Manager
CorpMc Formations LimitedResigned director
Resigned 1993-06-21
CorpCrs Legal Services LimitedResigned secretary
Resigned 1993-06-21

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active