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Companies/03291415

Mpe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-09 · No cessation recorded

Source record 106017419
Show 1 ceased record
DS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-09

Source record 118013399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
DW
Dennis WarnerCurrent secretaryCurrent director
Appointed 2023-11-09 · 2 yrs
JV
Jean VachouxCurrent director
Appointed 2023-11-09 · 2 yrs · Director
+1 other
DS
David SchatzCurrent director
Appointed 2023-11-09 · 2 yrs · Director
RH
Richard HeywoodCurrent director
Appointed 2023-11-09 · 2 yrs · Director
+1 other
JH
John HughesCurrent director
Appointed 2023-08-08 · 3 yrs · Engineering Director
JW
Julian WrightCurrent director
Appointed 2022-02-01 · 4 yrs · Manufacturing Director
Show 14 historical appointments
JD
James DerbyResigned director
Resigned 2017-02-01 · 1 yr · Technical Director
PC
Paul CurrieResigned director
Resigned 2012-12-01 · 10 yrs · Sales And Marketing Director
ML
Michael LoweResigned director
Resigned 2006-05-22 · 7 yrs · Non Exec Director
IK
Ian KaneResigned director
Resigned 2000-01-13 · 8 yrs · Engineer
DS
David SeaburyResigned directorResigned secretary
Resigned 1998-07-01 · 25 yrs · Accountant
PS
Peter SherrattResigned director
Resigned 1998-02-17 · 2 yrs · Independent Chairman
JM
Jeremy MobbsResigned director
Resigned 1997-02-17 · 3 yrs · Director
EH
Edward HusbandResigned director
Resigned 1997-01-24 · 1 yr · Manufacturing Director
AN
Antoni NalborczykResigned director
Resigned 1997-01-06 · 19 yrs · Technical Director
PC
Peter CotterillResigned directorResigned secretary
Resigned 1997-01-06 · 9 yrs · Managing Director
Resigned 1996-12-12
Resigned 1996-12-12

Board profile

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