Belcan Test Systems UK Limited
Manufacture of other electrical equipment · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBelcan International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-31 · No cessation recorded
Source record 134734221Show 4 ceased records
JS
Mr James Frederick Anthony StricklandIndividual
Significant influence or control
Notified 2017-02-21 · Ceased 2017-02-21
Source record 130672411AB
Mr Alan Robert BeresfordIndividual
Significant influence or control
Notified 2017-02-21 · Ceased 2017-02-21
Source record 130672413RP
Mr Raymond PughIndividual
Significant influence or control
Notified 2017-02-21 · Ceased 2017-02-21
Source record 130672414Passionate About People LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-31
Source record 134728128People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 13 historical appointments
ZS
Zahra ShahabResigned director
Resigned 2024-09-19 · Solicitor
IM
Ian McbrinnResigned director
Resigned 2024-09-19 · 1 yr · Vice President, Finance
NM
Neil MacleodResigned director
Resigned 2023-11-01 · Engineer
LJ
Lee JudsonResigned director
Resigned 2022-11-01 · Finance Director
NM
Neal MontourResigned director
Resigned 2018-08-30 · 6 yrs · Director
EF
Elizabeth FerrisResigned director
Resigned 2018-08-30 · 7 yrs · Director
KM
Keith MatthewsResigned director
Resigned 2018-07-31 · 5 yrs · Director
MN
Mark NaylorResigned director
Resigned 2018-07-31 · 3 yrs · Director
CL
Clare LuxtonResigned director
Resigned 2011-10-18 · Finance Director
RP
Raymond PughResigned director
Resigned 2007-02-21 · 11 yrs · Director
JS
James StricklandResigned director
Resigned 2007-02-21 · 11 yrs · Director
AB
Resigned 2007-02-21 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active