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Companies/04355463

Southfield Engineering & Calibration Services Limited

Repair of electrical equipment · Worksop

ActiveUnited KingdomIncorporated 2002Private 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
DP
Mr Douglas James PhinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137485960
AP
Alexander Edward PhinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 137486038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DP
Douglas PhinCurrent secretaryCurrent director
Appointed 2007-12-31 · 18 yrs · Operations Manager
+1 other
AP
Alexander PhinCurrent director
Appointed 2002-01-17 · 24 yrs · Engineer
+6 others
Show 8 historical appointments
EG
Emma GreenResigned directorResigned secretary
Resigned 2004-03-08 · 1 yr · Sales Director
CK
Carole KerryResigned secretary
Resigned 2003-03-19 · 4 yrs · Company Secretary
DK
David KelkResigned director
Resigned 2002-02-19 · 1 yr · Electrician
CorpBrighton Secretary LtdResigned secretary
Resigned 2002-01-17
CorpBrighton Director LtdResigned director
Resigned 2002-01-17

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active