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Companies/04440268

Amcl Systems Engineering Limited

Management consultancy activities other than financial management · Leeds

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

1 without an end date · 0 ceased
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 134626381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
DW
David WhysallCurrent director
Appointed 2026-04-01
+16 others
AR
Andrew RowdenCurrent director
Appointed 2025-03-01 · 1 yr · Quantity Surveyor
+2 others
JQ
Appointed 2025-03-01 · 1 yr
JQ
Jonathan QualtroughCurrent director
Appointed 2025-03-01 · 1 yr · Accountant
+12 others
ME
Matthew ElmesCurrent director
Appointed 2008-12-01 · 17 yrs · Director
+2 others
RE
Richard EdwardsCurrent director
Appointed 2005-04-15 · 21 yrs · Consultant
+5 others
Show 11 historical appointments
JD
James DandResigned director
Resigned 2025-03-01 · 1 yr · Director
RP
Richard PeersResigned secretary
Resigned 2023-11-01 · 1 yr
MP
Martin PillingResigned secretaryResigned director
Resigned 2008-03-19 · 15 yrs
CL
Christopher LloydResigned director
Resigned 2005-04-15 · 11 yrs · Consultant
DF
Derek FrendResigned director
Resigned 2002-11-13 · 2 yrs · Engineer
SL
Stephen LemonResigned secretaryResigned director
Resigned 2002-11-13 · 5 yrs · Engineer
JL
Julie LemonResigned secretary
Resigned 2002-06-14
Resigned 2002-05-16
Resigned 2002-05-16

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active