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Companies/06860015

Howe Engineering Wales Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
KM
Significant influence or control

Notified 2023-07-31 · No cessation recorded

Source record 181243754
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 181245294
Show 2 ceased records
DS
Mr David SageIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 193109129
SP
Mrs Sally Ann Price-SageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-31

Source record 193110238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
KM
Kevin MooreCurrent director
Appointed 2023-06-05 · 3 yrs · Foreman
+2 others
LH
Lisa HainesCurrent secretary
Appointed 2009-03-26 · 17 yrs
+1 other
Show 4 historical appointments
MP
Michelle PennResigned director
Resigned 2009-03-26 · 5 yrs · Care For The Elderly
KP
Kevin PennResigned director
Resigned 2009-03-26 · 5 yrs · Engineer
SP
Sally Price SageResigned director
Resigned 2009-03-26 · 14 yrs · Civil Servant
DS
David SageResigned director
Resigned 2009-03-26 · 14 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active