Leco Instruments (U.K.) Limited
Manufacture of electronic industrial process control equipment · Nether Alderley
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedCW
Mr Christopher James WarrenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2021-01-07 · No cessation recorded
Source record 170890166CW
Mr. Carl Stephen WarrenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2021-01-07 · No cessation recorded
Source record 174648605EW
Elizabeth WarrenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 166546181People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalMR
Michael ReaneyCurrent director
Appointed 2017-01-01 · 9 yrs · Sales Director
CW
Christopher WarrenCurrent director
Appointed 2013-04-03 · 13 yrs · Vice President Sales & Marketing
Show 9 historical appointments
AA
Alexander AlbrechtResigned director
Resigned 2016-01-01 · 8 yrs · Europeon Financial Controller
AH
Anthony HadleyResigned director
Resigned 2002-08-05 · 15 yrs · Managing Director
BB
Brenda BrocklehurstResigned secretary
Resigned 2001-04-01 · 12 yrs · Accountant
AS
Aloysius SchmidtResigned director
Resigned 1995-09-01 · 20 yrs · Financial Director
NW
Norman WoodResigned secretary
Resigned 1994-06-27 · 6 yrs · Chartered Accountant
RW
Robert WarrenResigned director
Resigned 1991-05-15 · 21 yrs · Company Director
EW
Elizabeth WarrenResigned director
Resigned 1991-05-15 · 21 yrs · Company Director
SE
Stuart EleyResigned director
Resigned 1991-05-15 · 11 yrs · Company Director
DN
David NewbouldResigned secretary
Resigned 1991-05-15 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active