Priden Engineering Limited
Private Limited Company · Cambridgeshire
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 · 3 ceasedPriden (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 134035043Show 3 ceased records
SW
Mr Stuart Malcolm WarrenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-11-01 · Ceased 2016-11-01
Source record 129410436KW
Mr Kevin WalkerIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-11-01 · Ceased 2016-11-01
Source record 129410437MH
Mr Martyn HorsleyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-11-01 · Ceased 2016-11-01
Source record 129410438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalSA+14 others
Susan AllanCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer (Accountant)
Show 18 historical appointments
JR
Jonathan RawlingsResigned director
Resigned 2022-02-07 · 1 yr · Chartered Accountant
AS
Alan SimeResigned director
Resigned 2022-02-07 · 2 yrs · Chief Financial Officer
MR
Michael RiceResigned director
Resigned 2020-08-17 · 1 yr · Chartered Accountant
JW
James WarrenResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
DM
David McqueenResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
DM
David ManningResigned director
Resigned 2018-03-29 · 3 yrs · Company Director
GK
Gregory David KoralResigned director
Resigned 2018-03-29 · 1 yr · Accountant
KW
Kevin WalkerResigned director
Resigned 2012-06-04 · 13 yrs · Director
MH
Martyn HorsleyResigned director
Resigned 2008-05-16 · 10 yrs · Engineering Director
AF
Andrew FordhamResigned director
Resigned 2008-05-16 · 8 yrs · Pneumatics Director
SW
Resigned 2008-05-16 · 10 yrs · Finance Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-11-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-11-01
AF
Andrew FreearResigned secretary
Resigned 2001-11-01 · 3 yrs
LW
Leslie WalkerResigned director
Resigned 2001-11-01 · 12 yrs · Engineer
CP
Colin PriorResigned director
Resigned 2001-11-01 · 12 yrs · Engineer
IM
Ivan ModenResigned director
Resigned 2001-11-01 · 12 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active