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Companies/04617703

Responsive Engineering Limited

Manufacture of metal structures and parts of structures · Newcastle Upon Tyne

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

Notified 2021-12-16 · No cessation recorded

Source record 129622280
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-16

Source record 121181748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
MK
Michael John KeyCurrent director
Appointed 2026-02-23
KR
Karen RosenthalCurrent secretary
Appointed 2025-03-14 · 1 yr
IB
Ian BellCurrent director
Appointed 2024-04-02 · 2 yrs · Ceo
+3 others
PL
Paul LangleyCurrent director
Appointed 2022-10-21 · 3 yrs · Finance Director
+1 other
Show 23 historical appointments
LS
Liat Shechter NakashResigned secretary
Resigned 2022-09-23 · 2 yrs
RM
Rachel MansfieldResigned director
Resigned 2022-08-01 · 3 yrs · Managing Director
CP
Craig PridayResigned director
Resigned 2022-04-11 · 1 yr · Managing Director
RL
Ryan LambResigned director
Resigned 2019-09-25 · 2 yrs · Finance Director
GM
Gordon MacdonaldResigned director
Resigned 2019-07-01 · 2 yrs · Managing Director
GC
Graeme CookResigned director
Resigned 2015-08-24 · 3 yrs · Managing Director
PK
Philip KiteResigned secretary
Resigned 2012-12-01 · 4 yrs
PK
Philip KiteResigned director
Resigned 2012-12-01 · 4 yrs · Director
RA
Roger AndertonResigned director
Resigned 2012-12-01 · 4 yrs · Director
JR
John ReeceResigned director
Resigned 2012-12-01 · 6 yrs · Director
NA
Niall AshResigned director
Resigned 2011-04-01 · 1 yr · Mechanical Engineer
DM
Duncan McdonaldResigned director
Resigned 2010-01-04 · 2 yrs · Operations Director
SW
Simon WorrallResigned director
Resigned 2009-07-01 · 3 yrs · Company Director
JM
John MyhillResigned director
Resigned 2009-07-01 · Company Director
DH
Denis HendersonResigned director
Resigned 2009-07-01 · 3 yrs · Company Director
GC
Graeme CampbellResigned director
Resigned 2009-07-01 · 3 yrs · Company Director
IM
Ian McclarenceResigned director
Resigned 2009-07-01 · 1 yr · Company Director
SS
Steven SimpsonResigned directorResigned secretary
Resigned 2006-02-13 · 10 yrs · Chartered Accountant
AB
Arthur BorrellResigned directorResigned secretary
Resigned 2005-06-30 · Accountant
PB
Peter BernardResigned director
Resigned 2003-11-17 · 9 yrs · Engineer
CT
Christopher ThompsonResigned director
Resigned 2002-12-13 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active