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Companies/09752614

Havspro Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Derby

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-04-07 · No cessation recorded

Source record 118479244
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-03 · Ceased 2019-09-17

Source record 114647686
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-19

Source record 106374544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AG
Andrew GrimmettCurrent director
Appointed 2025-05-07 · 1 yr · Director
+6 others
AS
Andrew StephenCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+1 other
DH
Dean HallamCurrent director
Appointed 2020-07-17 · 6 yrs · Finance Director
+18 others
WA
Warwick AdamsCurrent director
Appointed 2015-08-27 · 11 yrs · Director
+21 others
Show 7 historical appointments
RL
Russell LangthorneResigned director
Resigned 2021-04-01 · 5 yrs · Director
HH
Helen HigginbothamResigned director
Resigned 2020-07-17 · Company Director
AW
Alan Robert WatsonResigned director
Resigned 2017-02-03 · 2 yrs · Director
RE
Robert EdgeResigned director
Resigned 2017-02-03 · 2 yrs · Director
AS
Andrew StephenResigned director
Resigned 2016-01-14 · 1 yr · Electronics Engineer
DO
David OakleyResigned director
Resigned 2016-01-01 · 1 yr · Electronics Engineer
RH
Russell HoyleResigned director
Resigned 2015-08-27 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active