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Companies/01091003

Alan Dick Engineering Limited

Manufacture of metal structures and parts of structures · Morecambe

ActiveUnited KingdomIncorporated 1973Private 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%

Notified 2019-07-10 · No cessation recorded

Source record 118688892
Show 2 ceased records
SE
Significant influence or control

Notified 2019-07-10 · Ceased 2019-07-10

Source record 113622152
IM
Mr Ian McnultyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-10

Source record 117387196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SE
Stephen EvansCurrent director
Appointed 2019-07-10 · 7 yrs · Director
+1 other
SN
Susannah NimmoCurrent directorCurrent secretary
Appointed 1994-04-01 · 32 yrs · Company Secretary
+1 other
Show 9 historical appointments
RM
Randolf McinnesResigned director
Resigned 2001-05-22 · 18 yrs · Corporate Financier
IM
Ian McnultyResigned director
Resigned 2001-05-22 · 18 yrs · Engineer
GS
Geoffrey SturgessResigned director
Resigned 2001-05-22 · 5 yrs · Company Director
ED
Elizabeth DickResigned director
Resigned 1996-04-01 · 5 yrs · Secretary
MH
Michael HenryResigned director
Resigned 1994-04-01 · 10 yrs · Technical Manager
WH
Wilfred HarrisonResigned director
Resigned 1994-04-01 · 2 yrs · Workshop Manager
MR
Michael RotheryResigned director
Resigned 1991-07-03 · 13 yrs · Company Director
FD
Francis DickResigned director
Resigned 1991-07-03 · 4 yrs · Company Director
AD
Alan DickResigned director
Resigned 1991-07-03 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active