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Companies/03609913

Altec Extrusions Limited

Manufacture of other rubber products · St Austell

ActiveUnited KingdomIncorporated 1998Private 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
Altec Products LimitedCorporate
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 169836706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AT
Amanda TimmsCurrent director
Appointed 2023-01-16 · 3 yrs · Director
+3 others
CL
Clare Lycett SmithCurrent director
Appointed 2019-11-09 · 6 yrs · Managing Director
+3 others
AG
Adam GilbertCurrent director
Appointed 2019-11-09 · 6 yrs · Production Director
+4 others
Show 8 historical appointments
NS
Nicholas SouthcottResigned director
Resigned 2020-02-03 · 3 yrs · Managing Director
AN
Anthea NewmanResigned director
Resigned 2019-11-09 · Facilities Director
JH
June Alison HaydenResigned director
Resigned 2015-01-31 · 4 yrs · Company Director
CorpNominee Directors LtdResigned director
Resigned 1998-08-05
CorpNominee Secretaries LtdResigned secretary
Resigned 1998-08-05
TT
Trevor TompkinsResigned director
Resigned 1998-08-05 · 16 yrs · Company Director
GH
Graham HoneyResigned directorResigned secretary
Resigned 1998-08-05 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active