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Companies/SC137517

Sub-Drill Supply Limited

Manufacture of other special-purpose machinery n.e.c. · Westhill

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129416641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
AC
Andrea ChalpCurrent director
Appointed 2026-04-02
LM
Lydia MoranCurrent secretary
Appointed 2019-11-28 · 6 yrs
+1 other
JI
James InglisCurrent director
Appointed 2019-07-12 · 7 yrs · Commercial Director
+3 others
MP
Mark PatonCurrent director
Appointed 2018-03-01 · 8 yrs · Managing Director
+2 others
LM
Lydia MoranCurrent director
Appointed 2018-03-01 · 8 yrs · Financial Director
Show 12 historical appointments
LP
Lydia PatonResigned secretaryResigned director
Resigned 2005-03-02 · 14 yrs · Director
JK
Jane KelmanResigned secretary
Resigned 2000-04-05 · 4 yrs
MB
Murray BurnettResigned director
Resigned 2000-04-05 · 3 yrs · Director
JG
James GreenResigned secretary
Resigned 1994-03-24 · 6 yrs
Resigned 1992-04-01
Resigned 1992-04-01
JF
John FlemingResigned director
Resigned 1992-04-01 · 1 yr · Oil Industry Drilling Consulta
CG
Charles GrantResigned directorResigned secretary
Resigned 1992-04-01 · 8 yrs · Director
AS
Alexander SeymourResigned director
Resigned 1992-04-01 · 8 yrs · Director
AP
Alan PatonResigned director
Resigned 1992-04-01 · 34 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active