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Companies/01194670

A.g.w. Electronics Limited

Manufacture of electronic components · Ditchling

ActiveUnited KingdomIncorporated 1974Private 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 · 6 ceased
Etal (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-28 · No cessation recorded

Source record 150867458
Show 6 ceased records
Etal (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · Ceased 2023-04-28

Source record 140183869
GL
Mr Guy Kenneth LindqvistIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-28 · Ceased 2023-04-28

Source record 150845347
Agw Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-14 · Ceased 2023-04-28

Source record 140229616
AG
Mr Anthony Edgar GodwinIndividual
Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2023-04-28

Source record 136236080
AG
Mrs Annette Joyce GodwinIndividual
Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2023-04-28

Source record 136236081
NG
Mr Nigel Scott GodwinIndividual
Right to appoint or remove directors

Notified 2016-11-10 · Ceased 2023-04-28

Source record 136236082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SH
Samuel HeasleyCurrent director
Appointed 2024-09-17 · 2 yrs · Financial Controller
+5 others
DP
Daniel PhelanCurrent secretary
Appointed 2023-04-28 · 3 yrs
+3 others
Show 9 historical appointments
GS
Gillian StilesResigned director
Resigned 2023-04-28 · 1 yr · Director
AG
Andrew GraingerResigned director
Resigned 2022-05-24 · Director
JW
John WaltersResigned director
Resigned 2022-05-24 · Director
CC
Carolyn CoxResigned director
Resigned 1993-08-03 · 4 yrs · Manager
PG
Paul GillottResigned director
Resigned 1991-11-15 · 30 yrs · Production Director
AG
Anthony GodwinResigned director
Resigned 1991-11-15 · 31 yrs · Joint Managing Director
AG
Annette GodwinResigned directorResigned secretary
Resigned 1991-11-15 · 31 yrs · Secretary
NG
Nigel GodwinResigned director
Resigned 1991-11-15 · 34 yrs · Joint Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active