Malvar Engineering Limited
Private Limited Company · Heckmondwike
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPeerless Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-09 · No cessation recorded
Source record 124459077Show 2 ceased records
British Smaller Companies Vct2 PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-09
Source record 126497208British Smaller Companies Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-09
Source record 134083006People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
LT
Lars TheunissenResigned director
Resigned 2023-01-09 · 1 yr · General Manager
RG
Richard GuestResigned director
Resigned 2019-11-04 · Managing Director
BQ
Brian QuarendonResigned director
Resigned 2019-06-03 · 3 yrs · Director
RL
Robert LomaxResigned director
Resigned 2014-12-15 · 8 yrs · Company Director
LN
Lee NicholsonResigned director
Resigned 2014-12-15 · 4 yrs · Company Director
KD
Kevin DawsonResigned director
Resigned 2014-12-15 · 5 yrs · Company Director
JD
Jane DawsonResigned director
Resigned 2014-12-15 · 8 yrs · Company Director
CB
Christopher BrownResigned director
Resigned 2014-12-15 · 4 yrs · Company Director
PH
Paul HebdenResigned director
Resigned 2014-11-19 · 8 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active