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Companies/SC191750

Helle Engineering Limited

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132545352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SC
Stephen CoxCurrent director
Appointed 2016-09-12 · 10 yrs · Cfo
+19 others
DL
Davis LarssenCurrent secretary
Appointed 2015-09-07 · 11 yrs
+20 others
DL
Davis LarssenCurrent director
Appointed 2015-09-07 · 11 yrs · Director
+26 others
Appointed 2012-09-25 · 14 yrs
+90 others
Show 10 historical appointments
DL
David LamontResigned director
Resigned 2015-09-07 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2010-04-08 · 2 yrs
KB
Kevin BinnieResigned director
Resigned 2010-04-08 · 2 yrs · None
PS
Peter StuartResigned director
Resigned 2010-04-08 · 5 yrs · Director
AC
Alan CormackResigned secretary
Resigned 2007-06-29 · 2 yrs · Finance Director
GB
Graeme BellResigned secretary
Resigned 2005-10-28 · 1 yr · Finance Director
NS
Neil SmithResigned secretary
Resigned 1999-04-23 · 6 yrs
MP
Mark PattersonResigned director
Resigned 1999-04-23 · 17 yrs · Company Director
JM
Jill MoroneyResigned secretary
Resigned 1998-12-07
AM
Alan McnivenResigned director
Resigned 1998-12-07 · Solicitor

Board profile

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