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Companies/SC156364

Kirkton Controls Limited

Manufacture of electronic industrial process control equipment · Holytown

ActiveUnited KingdomIncorporated 1995Private 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121719311
Show 2 ceased records
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128549791
CH
Colin HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128549797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
IS
Ian StewartCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+3 others
DM
Duncan MuirCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
TM
Thomas MeehanCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
JK
Jacek KaczalekCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
CH
Calum HaddockCurrent director
Appointed 2023-03-14 · 3 yrs · Director
+2 others
EH
Elaine HartCurrent director
Appointed 2016-02-05 · 10 yrs · Company Director
MH
Margaret HaddockCurrent director
Appointed 2016-02-05 · 10 yrs · Company Director
CH
Colin HartCurrent secretaryCurrent director
Appointed 2007-12-31 · 18 yrs · Electrical Engineer
+4 others
MH
Malcolm HaddockCurrent director
Appointed 2000-10-26 · 25 yrs · Electrical Engineer
+5 others
Show 8 historical appointments
EH
Eric HartResigned secretaryResigned director
Resigned 2000-10-26 · 7 yrs
IM
Irene MontgomeryResigned secretary
Resigned 1999-06-03 · 1 yr
Resigned 1995-03-06
Resigned 1995-03-06
WW
William WestheadResigned directorResigned secretary
Resigned 1995-03-06 · 4 yrs · Co Executive
GM
Gary MontgomeryResigned director
Resigned 1995-03-06 · 5 yrs · Co Admin

Board profile

People with appointments
9
Directors assessed
9
Median age
55
Under 35
2
65 and over
0
Disqualified match
None active