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Companies/04249275

Chassis Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128500243
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128500245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MP
Matthew PritchardCurrent director
Appointed 2018-03-13 · 8 yrs · Company Director
JG
Jorge GonzalezCurrent director
Appointed 2014-07-21 · 12 yrs · Company Director
NP
Neil PraggCurrent secretary
Appointed 2012-07-10 · 14 yrs
JA
Jose Alejo CantuCurrent director
Appointed 2010-03-08 · 16 yrs · Accountant
NP
Neil PraggCurrent director
Appointed 2007-09-03 · 19 yrs · Financial Director
+27 others
Show 18 historical appointments
DV
Duncan VarnesResigned director
Resigned 2015-02-23 · 3 yrs · Site Director
JR
James RachlinResigned director
Resigned 2012-07-10 · 2 yrs · Metalsa President Of Light Vehicles USA
PA
Pericles Aretos QuinteroResigned director
Resigned 2010-03-08 · 2 yrs · Chief Operating Officer
BB
Bruce ButcherResigned director
Resigned 2009-03-13 · Director
IB
Ian BrindleyResigned secretary
Resigned 2008-04-25 · 4 yrs
SN
Steven NorgroveResigned director
Resigned 2007-05-01 · 7 yrs · Director
RE
Richard EssexResigned director
Resigned 2005-04-18 · 2 yrs · Managing Director
RA
Robert AllenResigned director
Resigned 2004-10-18 · Group Chief Accountant
MM
Michael MaidmentResigned director
Resigned 2003-10-13 · 6 yrs · Business Executive
TS
Tim SmithResigned director
Resigned 2003-02-25 · 1 yr · Md Gkn Sankey Autocomponents D
DB
D ButcherResigned director
Resigned 2002-07-29 · 1 yr · Vice President Of Danas Asg Ss
PL
Paul La RochelleResigned director
Resigned 2002-07-29 · 6 yrs · General Manager
DB
David BondResigned directorResigned secretary
Resigned 2002-07-29 · 4 yrs · Financial Controller
NP
Neil PraggResigned secretary
Resigned 2002-07-29 · 5 yrs · Finance Manager
RS
Robert SaundersResigned director
Resigned 2001-07-31 · 1 yr · Manager
Resigned 2001-07-10
Resigned 2001-07-10

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active