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Companies/SC429928

Enerquip Limited

Wholesale of other machinery and equipment · Aberdeen

ActiveUnited KingdomIncorporated 2012Private 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
Enerquip Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 112784365
Show 2 ceased records
JD
John DuncanIndividual
Shares: over 25%, up to 50%

Notified 2016-05-06 · Ceased 2019-06-27

Source record 111989206
AP
Mr Andrew Alexander PolsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-27

Source record 115684640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
KP
Kerry PolsonCurrent secretary
Appointed 2018-08-10 · 8 yrs
AR
Andrew RobinsCurrent director
Appointed 2015-08-12 · 11 yrs · Director
+8 others
AP
Andrew PolsonCurrent director
Appointed 2015-03-17 · 11 yrs · Director
+10 others
JD
John DuncanCurrent director
Appointed 2015-03-17 · 11 yrs · Director
+6 others
CorpInfinity Secretaries LimitedCurrent secretary
Appointed 2012-08-08 · 14 yrs
+246 others
SC
Simon CowieCurrent director
Appointed 2012-08-08 · 14 yrs · Director
+65 others
Show 1 historical appointment
DC
David ClarkResigned director
Resigned 2015-03-17 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active