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Companies/03133815

Circa Engineering Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1995Private 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 2016-04-06 · No cessation recorded

Source record 106941872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
BP
Ben PeacockCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+24 others
RC
Rhianon CameronCurrent secretary
Appointed 2024-04-30 · 2 yrs
+23 others
Show 19 historical appointments
JB
Joy BaldryResigned secretary
Resigned 2021-05-07 · 2 yrs
JD
Jonathan DavisResigned director
Resigned 2021-05-07 · 2 yrs · Chartered Accountant
SF
Sandra ForbesResigned directorResigned secretary
Resigned 2020-04-04 · 1 yr · Lawyer
HB
Helen Barrett HagueResigned director
Resigned 2019-06-14 · Solicitor
HB
Helen Barrett HagueResigned secretary
Resigned 2019-06-14
SP
Sarah ParsonsResigned directorResigned secretary
Resigned 2018-08-02 · Lawyer
SJ
Stephen JonesResigned directorResigned secretary
Resigned 2010-04-01 · 8 yrs · Company Secretary/Solicitor
DP
David PerkinsResigned director
Resigned 1999-03-03 · 7 yrs · Director
RS
Robert SlaterResigned director
Resigned 1999-03-03 · 11 yrs · Accountant
WW
William WhiteleyResigned director
Resigned 1999-03-03 · 9 yrs · Company Director
AP
Alan PerkinsResigned director
Resigned 1996-02-01 · 2 yrs · Engineer
Resigned 1995-12-04
Resigned 1995-12-04
LN
Louise NicholsonResigned director
Resigned 1995-12-04 · 4 yrs · Company Director
AN
Alan NicolsonResigned directorResigned secretary
Resigned 1995-12-04 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active