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Companies/04470794

Exac-One Ltd

Manufacture of agricultural and forestry machinery other than tractors · Upton On Severn

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

3 without an end date · 0 ceased
DG
Mr Douglas David GuestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212737871
AH
Mr Andrew John HarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212772563
PA
Mr Paul AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 212773838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PA
Paul AndrewsCurrent secretaryCurrent director
Appointed 2017-04-06 · 9 yrs
AH
Andrew HarkerCurrent director
Appointed 2003-09-01 · 23 yrs · Salesman
+7 others
DG
Douglas GuestCurrent director
Appointed 2003-09-01 · 23 yrs · Salesman
+6 others
Show 9 historical appointments
AH
Andrew HarkerResigned secretaryResigned director
Resigned 2004-07-05 · 12 yrs · Salesman
PA
Paul AndrewsResigned directorResigned secretary
Resigned 2002-06-27 · 2 yrs · Administrator
EJ
Evan JonesResigned director
Resigned 2002-06-27 · 1 yr · Operations Manager
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-06-26
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-06-26
DG
Douglas GuestResigned director
Resigned 2002-06-26 · Salesman

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active