Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07615119

Anord Mardix Critical Power Services Limited

Private Limited Company · Kendal

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Mardix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-27 · No cessation recorded

Source record 206441524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
AB
Angela Helen BoltonCurrent director
Appointed 2026-06-23
+3 others
CF
Cesar Lopez FuentesCurrent director
Appointed 2026-05-01
+1 other
SS
Sahejveer SinghCurrent director
Appointed 2026-05-01
SS
Sahejveer SinghCurrent secretary
Appointed 2026-04-30
DS
David StewartCurrent director
Appointed 2021-12-01 · 4 yrs · Finance Director
+10 others
Show 19 historical appointments
PM
Pedro MendietaResigned director
Resigned 2024-04-11 · Company Director
KY
Kevin YuResigned director
Resigned 2020-11-20 · 1 yr · Director
DH
David HellierResigned director
Resigned 2020-02-21 · 1 yr · Director
AC
Alan CoolingResigned secretary
Resigned 2019-11-06 · 6 yrs
AC
Alan CoolingResigned director
Resigned 2019-10-02 · 6 yrs · Director
SK
Shreyas KatariaResigned director
Resigned 2017-12-22 · 2 yrs · Director
TH
Timothy HestonResigned director
Resigned 2017-12-22 · 2 yrs · Director
JP
James PeacockResigned director
Resigned 2017-12-22 · 6 yrs · Director
KY
Kevin YamashitaResigned secretary
Resigned 2017-12-22 · 1 yr
AN
Anthony NordonResigned director
Resigned 2017-12-22 · Director
KF
Kevin FineganResigned director
Resigned 2017-12-22 · 1 yr · Director
KY
Kevin YamashitaResigned director
Resigned 2017-12-22 · 3 yrs · Director
JD
Jeffrey DrazanResigned director
Resigned 2017-12-22 · 3 yrs · Director
WL
Wayne LewisResigned director
Resigned 2012-07-11 · 5 yrs · Operations Director
DB
Dean BradshawResigned director
Resigned 2012-07-11 · 5 yrs · Sales Director
HD
Heather DixonResigned secretary
Resigned 2011-04-27 · 6 yrs
GD
Gary DixonResigned director
Resigned 2011-04-27 · 3 yrs · None
DG
David GardnerResigned director
Resigned 2011-04-27 · 10 yrs · Director
HD
Heather DixonResigned director
Resigned 2011-04-27 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active