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Companies/04847733

J & P Engineering Services Ltd

Other business support service activities n.e.c. · Deeside

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
GM
Mr Gavin Christopher MacfarlaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · No cessation recorded

Source record 136218689
AW
Mr Andrew Massey WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · No cessation recorded

Source record 147289485
Show 1 ceased record
JB
Mr John Peter BegleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-12-14

Source record 135934189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MW
Matthew WilliamsCurrent director
Appointed 2019-01-11 · 7 yrs · Financial Director
+3 others
GM
Gavin MacfarlaneCurrent director
Appointed 2017-02-23 · 9 yrs · Company Director
+2 others
AW
Andrew WilsonCurrent director
Appointed 2014-06-19 · 12 yrs · Director
+5 others
Show 5 historical appointments
CorpExchequer Secretaries LimitedResigned secretary
Resigned 2003-07-28
CorpExchequer Directors LimitedResigned director
Resigned 2003-07-28
JR
John ReynoldsResigned director
Resigned 2003-07-28 · 5 yrs · Engineering
JB
John BegleyResigned directorResigned secretary
Resigned 2003-07-28 · 15 yrs · Engineering (Mechanical)

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active