Dearman Engine Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 3 ceasedJK
Mr Johan Dirk KleijnIndividual
Significant influence or control
Notified 2017-11-15 · No cessation recorded
Source record 113805886AH
Mr Adam HeapsIndividual
Significant influence or control
Notified 2017-11-15 · No cessation recorded
Source record 106349591KP
Ms Katherine Ann PriestleyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 115467571GK
Mr Gerard KransIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 115468779Show 3 ceased records
MA
Mr Michael Leo Gould AyresIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-18
Source record 115467572TP
Mr Toby PetersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-28
Source record 115467618DR
Mr David Thomas RivingtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-11-15
Source record 115467625People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalJK
Johan KleijnCurrent director
Appointed 2017-11-15 · 8 yrs · Director
Show 14 historical appointments
AH
Adam HeapsResigned director
Resigned 2017-11-15 · 2 yrs · Company Director
RV
Ralph Van HofResigned director
Resigned 2017-08-10 · Company Director
RG
Robert GuestResigned secretary
Resigned 2017-03-09 · 2 yrs
GK
Gerard KransResigned director
Resigned 2016-03-14 · 1 yr · Company Director
RP
Rogier PieterseResigned director
Resigned 2015-12-23 · Managing Director
DR
David RivingtonResigned director
Resigned 2015-12-23 · 1 yr · Company Director
KP
Katherine PriestleyResigned director
Resigned 2015-12-23 · 3 yrs · Managing Director
GK
Gerard KransResigned director
Resigned 2014-09-19 · Company Director
JM
John MckeonResigned director
Resigned 2013-10-01 · 1 yr · Company Director
FB
Ferdinand BergerResigned director
Resigned 2012-11-19 · 3 yrs · Retired
MA
Michael AyresResigned director
Resigned 2012-09-20 · 4 yrs · Director/Economist
JN
Jeremy NorthResigned director
Resigned 2011-11-01 · 4 yrs · Company Director
SB
Stephen BrettResigned director
Resigned 2010-12-21 · 2 yrs · Company Director
TP
Toby PetersResigned director
Resigned 2010-12-21 · 8 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active