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Companies/02847178

Autocraft Drivetrain Solutions Limited

Manufacture of other parts and accessories for motor vehicles · Grantham

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

1 without an end date · 1 ceased
Autocraft Solutions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-30 · No cessation recorded

Source record 93436985
Show 1 ceased record
Harmor LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-11-30

Source record 96689445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
BB
Brian BarrCurrent director
Appointed 2022-07-12 · 4 yrs · Director
+13 others
SR
Sara RidleyCurrent director
Appointed 2022-06-15 · 4 yrs · Engineer
+3 others
SW
Simon WarburtonCurrent director
Appointed 2018-08-07 · 8 yrs · Engineering & Quality
+5 others
JS
John SeatonCurrent director
Appointed 2018-08-07 · 8 yrs · Accountant
+7 others
MH
Michael Hague MorganCurrent director
Appointed 2008-07-21 · 18 yrs · Director
+13 others
Show 22 historical appointments
AD
Adrian DorrResigned directorResigned secretary
Resigned 2010-05-04 · 7 yrs · Accountant
TP
Todd PetersResigned director
Resigned 2009-02-01 · 1 yr · Director
SH
Steven HarrisResigned directorResigned secretary
Resigned 2008-07-21 · 13 yrs · Director
TP
Thomas PallisterResigned director
Resigned 2007-06-22 · 1 yr · Director
DJ
Donald JohnsonResigned director
Resigned 2004-02-19 · 4 yrs · Director
RG
Richard GibbonsResigned director
Resigned 2001-01-08 · 6 yrs · Director
MD
Michael DuboseResigned director
Resigned 1998-12-15 · 5 yrs · President Aftermarket Technolg
SP
Stephen PerkinsResigned director
Resigned 1998-03-06 · Company Director
JS
Joseph SalamunovichResigned director
Resigned 1998-03-06 · 12 yrs · Company Director
DH
David HolstedResigned director
Resigned 1997-10-10 · Vp Finance Secretary
RB
Ronald BradshawResigned director
Resigned 1997-10-10 · 1 yr · Senior Vp Treasurer Cfo
FH
Frederick HallResigned director
Resigned 1997-10-10 · Chairman President Ceo
JM
Jozef MoehligResigned director
Resigned 1994-06-30 · 3 yrs · Finance Director
RB
Richard BrownResigned directorResigned secretary
Resigned 1994-03-28 · 4 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 1994-03-28 · 5 yrs · Company Director
PW
Paul WhitingResigned director
Resigned 1994-03-28 · 6 yrs · Company Director
DW
David WildResigned director
Resigned 1993-08-24 · Solicitor
AC
Andrew CarpenterResigned directorResigned secretary
Resigned 1993-08-24 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active