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Companies/00644062

Econ Engineering Limited

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

ActiveUnited KingdomIncorporated 1959Private 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 2023-03-13 · No cessation recorded

Source record 118816867
Show 2 ceased records
AL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-13

Source record 109285028
JL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-13

Source record 109285029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
TC
Appointed 2025-10-07 · 1 yr
+1 other
TW
Timothy WardCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+1 other
TL
Thomas LuptonCurrent director
Appointed 2023-09-06 · 3 yrs · Director
+2 others
GL
Gareth LeggCurrent director
Appointed 2023-09-06 · 3 yrs · Director
BS
Beverley ShepherdCurrent secretaryCurrent director
Appointed 2022-01-09 · 4 yrs
+3 others
JL
Jonathan LuptonCurrent director
Appointed 2000-10-09 · 26 yrs · Operations Director
+4 others
Show 8 historical appointments
AL
Andrew LuptonResigned secretaryResigned director
Resigned 2003-11-05 · 18 yrs
SJ
Stephen JohnsonResigned secretary
Resigned 1999-04-01 · 4 yrs · Accountant
DH
David HolywellResigned director
Resigned 1992-12-13 · 1 yr · Sales Director
HL
Helen LuptonResigned director
Resigned 1992-12-13 · 6 yrs · Director
WL
William LuptonResigned director
Resigned 1992-12-13 · 9 yrs · Chairman
AV
Anthony VissersResigned secretary
Resigned 1992-12-13 · 6 yrs
DT
Donald TaylorResigned director
Resigned 1992-12-13 · 2 yrs · Production Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active