Disys Technologies Limited
Manufacture of other electrical equipment · Hands, Llanelli
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLindab LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-05 · No cessation recorded
Source record 106957711Show 2 ceased records
SH
Mr Stephen Kenneth HibbsIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2022-09-05
Source record 107712049PW
Mr Philip Leslie WattsIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2022-09-05
Source record 107712050People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalSY
Sven Johan Lars YnnerCurrent director
Appointed 2025-03-31 · 1 yr · Chief Financial Officer
RE
Robert EvansCurrent secretary
Appointed 2023-04-25 · 3 yrs
Show 8 historical appointments
IR
Iain RobertsonResigned secretary
Resigned 2022-09-05
IR
Iain RobertsonResigned director
Resigned 2022-09-05 · 2 yrs · Joint Managing Director
MH
Marie HjelmbergResigned director
Resigned 2022-09-05 · 2 yrs · Group Financial Controller
PW
Resigned 2001-07-03 · 21 yrs · Engineer
SH
Stephen HibbsResigned director
Resigned 2001-07-03 · 21 yrs · Engineer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-06-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-06-01
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active