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Companies/06984632

Versa Engineering Limited

Manufacture of electric lighting equipment · Highbridge

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Formation Lighting LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-08 · No cessation recorded

Source record 220549433
Show 2 ceased records
JB
Mr Julian Guy BirchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-08

Source record 211813988
RB
Mrs Rachel Anne BirchIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-13

Source record 216926808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JK
Joseph KochCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+5 others
AJ
Adam JolliffeCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+17 others
JD
Julie DoyleCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+4 others
AB
Andrew BarberCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+8 others
Show 3 historical appointments
RH
Rebecca HuntResigned director
Resigned 2019-11-18 · 2 yrs · Company Director
JB
Julian BirchResigned director
Resigned 2009-08-07 · 12 yrs · Director
SR
Simon RichesResigned director
Resigned 2009-08-07 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active