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Companies/06274384

Bay Photonics Ltd

Manufacture of electronic components · Newton Abbot

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
LC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-01 · Ceased 2020-11-30

Source record 95511707
GG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-28 · Ceased 2026-03-27

Source record 98291920
LC
Shares: over 25%, up to 50%

Notified 2016-07-28 · Ceased 2019-07-01

Source record 98291921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
JM
Jan MeiseCurrent director
Appointed 2026-03-27
PW
Philipp WeberCurrent director
Appointed 2026-03-27
AR
Andrew RobertsonCurrent director
Appointed 2022-08-01 · 4 yrs · Technical Director
GG
Glenn GeorgeCurrent director
Appointed 2007-06-11 · 19 yrs · Engineer
Show 2 historical appointments
LC
Lawrence ClarkeResigned directorResigned secretary
Resigned 2007-06-11 · 12 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active