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Companies/02887568

Meadowrose Scientific Limited

Repair of electronic and optical equipment · Basingstoke

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
Ssa Uk Acquisition Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-28 · No cessation recorded

Source record 165972596
Show 3 ceased records
Paiva LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · Ceased 2026-09-28

Source record 154573399
DP
Mr Darryl PaivaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-13 · Ceased 2022-12-01

Source record 165076745
AC
Mrs Aisling CraikIndividual
Shares: over 75%, up to 100%

Notified 2016-12-01 · Ceased 2021-04-13

Source record 157335552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
JR
Juan Felipe RuizCurrent director
Appointed 2026-09-28
Show 23 historical appointments
AL
April LindfieldResigned director
Resigned 2019-01-07 · 1 yr · Operations Director
DP
Darryl PaivaResigned director
Resigned 2019-01-07 · 7 yrs · Managing Director
TO
Tony O HaganResigned director
Resigned 2016-09-29 · 3 yrs · Engineer
CS
Christopher ScobleResigned director
Resigned 2013-09-24 · 3 yrs · Engineer
CT
Christopher TampsettResigned director
Resigned 2013-09-23 · Company Director
BH
Barry HelsdownResigned director
Resigned 2012-05-24 · 1 yr · Accountant
AC
Andrew CraikResigned director
Resigned 2012-03-15 · Director
AC
Aisling CraikResigned directorResigned secretary
Resigned 2010-12-07 · 10 yrs · Director
RM
Rose MilesResigned director
Resigned 2010-04-22 · Accountant
AC
Ailsling CraikResigned director
Resigned 2006-07-05 · 4 yrs · Director
RM
Rose MilesResigned secretary
Resigned 2006-07-05 · 4 yrs
TD
Timothy DoddResigned director
Resigned 2006-06-15 · 3 yrs · Engineer
MT
Michael ThompsonResigned directorResigned secretary
Resigned 2000-12-01 · Accountant
FM
Frederick MatthewsResigned secretary
Resigned 1998-01-15 · 7 yrs
PG
Pauline GainsburyResigned director
Resigned 1996-04-01 · 4 yrs · Director
RC
Raymond CraikResigned director
Resigned 1996-04-01 · 10 yrs · Director
JB
John BlairResigned director
Resigned 1994-09-01 · 1 yr · Director
KB
Kendrick BeddoeResigned director
Resigned 1994-02-21 · 3 yrs · Director
NY
Norman YoungerResigned secretary
Resigned 1994-01-13
MS
Michael SilverstoneResigned director
Resigned 1994-01-13

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active