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Companies/03346262

Prefect Controls Ltd

Manufacture of other special-purpose machinery n.e.c. · Sudbury

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-27 · No cessation recorded

Source record 207189652
GG
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2017-04-06 · No cessation recorded

Source record 203967898

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WM
William MillsCurrent director
Appointed 2024-04-09 · 2 yrs · Company Director
SG
Susan GoldingCurrent directorCurrent secretary
Appointed 2024-04-09 · 2 yrs · Company Secretary
DG
Danny GoldingCurrent director
Appointed 2024-04-09 · 2 yrs · Company Director
GG
Glen GoldingCurrent director
Appointed 1997-05-01 · 29 yrs · Company Director
Show 6 historical appointments
HH
Henry HoweResigned director
Resigned 1999-10-01 · 10 yrs · Company Director
PL
Patrick LonerganResigned director
Resigned 1997-10-20 · 4 yrs · Company Director
PS
Peter SegethResigned directorResigned secretary
Resigned 1997-05-01 · 3 yrs · Company Director
Resigned 1997-04-07
Resigned 1997-04-07

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
2
65 and over
2
Disqualified match
None active