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Companies/04460378

Advance Product Services Ltd.

Manufacture of electric motors, generators and transformers · Knaresborough

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-11 · No cessation recorded

Source record 135052433
Show 3 ceased records
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2023-10-19

Source record 134587402
PH
Mr Paul HornerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2024-04-11

Source record 134631215
SP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2024-04-11

Source record 134652971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CS
Appointed 2026-08-13
+2 others
BM
Bobby Alexander McdonaldCurrent director
Appointed 2026-03-20
+2 others
MK
Michael KennedyCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+5 others
Show 5 historical appointments
PH
Philip HolmesResigned director
Resigned 2024-04-11 · 2 yrs · Director
PH
Paul HornerResigned secretaryResigned director
Resigned 2002-06-13 · 21 yrs · Electronics Engineer
AT
Andrew TurnbullResigned director
Resigned 2002-06-13 · 23 yrs · Electronics Engineer
SP
Simon PrickettResigned director
Resigned 2002-06-13 · 23 yrs · Electronics Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active