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Companies/05193249

D-Line (Europe) Limited

Manufacture of other electrical equipment · Telford

ActiveUnited KingdomIncorporated 2004Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 134700119
Show 5 ceased records
PR
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 123287712
JM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 123287713
MH
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-08

Source record 123287714
NM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 123287715
PC
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 123287716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
TM
Thorsten MullerCurrent director
Appointed 2026-09-01
WH
Wayne Richard HillCurrent director
Appointed 2026-07-10
+14 others
RP
Roger PeakCurrent secretary
Appointed 2024-06-12 · 2 yrs
+14 others
WH
William HoyCurrent director
Appointed 2024-02-29 · 2 yrs · Chartered Accountant
+15 others
Show 14 historical appointments
JH
Jonathan HornbyResigned director
Resigned 2024-02-29 · 2 yrs · Director
DM
Duncan MoncrieffResigned director
Resigned 2018-01-19 · 4 yrs · Finance And Operations Director
DM
Duncan MoncrieffResigned secretary
Resigned 2018-01-19 · 4 yrs
JM
Jeremy MiddletonResigned director
Resigned 2016-07-01 · 7 yrs · Company Director
MH
Michael HoganResigned director
Resigned 2013-05-02 · 5 yrs · Company Director
NM
Nicholas MooreResigned director
Resigned 2010-04-07 · 13 yrs · Company Director
JC
Judith CampbellResigned secretary
Resigned 2006-12-01 · 10 yrs · Accountant
PC
Philip CoatesResigned director
Resigned 2006-02-23 · 18 yrs · Company Director
DC
David CoppockResigned director
Resigned 2006-02-23 · Company Director
AB
Allison BruntonResigned secretary
Resigned 2005-10-14 · 1 yr
SG
Stephen GibsonResigned directorResigned secretary
Resigned 2005-07-20 · Chartered Accountant
PR
Paul RuddickResigned director
Resigned 2004-07-29 · 19 yrs · Company Director
SK
Susan KnightResigned secretary
Resigned 2004-07-29

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active