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Companies/02894458

Protec Camerfield Limited

Private Limited Company · Nelson

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 127004424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JW
Jens WolfCurrent director
Appointed 2025-03-01 · 1 yr · Company Director
ML
Michael LythgoeCurrent director
Appointed 2025-01-01 · 1 yr · Sales Director
+2 others
JH
Joby HendersonCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+1 other
GD
Gawin DaviesCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+2 others
RH
Richard HeatonCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+5 others
JB
Jonathan BurtonCurrent secretary
Appointed 2021-11-30 · 4 yrs
+37 others
Show 14 historical appointments
JO
James O DwyerResigned director
Resigned 2024-01-01 · 1 yr · Operations Director
MT
Michael TrenbathResigned director
Resigned 2023-02-01 · 1 yr · Company Director
HU
Harald UelkueResigned director
Resigned 2023-02-01 · 2 yrs · Chief Financial Officer
TF
Thomas FairnieResigned secretary
Resigned 2018-09-25 · 3 yrs
PD
Peter DoyleResigned director
Resigned 2018-09-25 · 5 yrs · Projects Director
KW
Kenneth WilliamsResigned director
Resigned 2015-04-16 · 3 yrs · Project Manager
JW
James WestallResigned director
Resigned 2002-12-16 · 21 yrs · Project Manager
CL
Colin LeemingResigned director
Resigned 1999-12-22 · 17 yrs · Director
PL
Peter LiveseyResigned director
Resigned 1998-04-03 · 7 yrs · Accountant
JM
James MerrinResigned director
Resigned 1994-07-14 · 3 yrs · Company Director
BR
Barrie RussellResigned directorResigned secretary
Resigned 1994-07-14 · 27 yrs · Company Director
Resigned 1994-02-03
Resigned 1994-02-03

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active