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Companies/01228089

Anglepoise Holdings Limited

Manufacture of electric lighting equipment · Waterlooville

ActiveUnited KingdomIncorporated 1975Private 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 · 1 ceased
ST
Mr Simon TerryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119575448
Show 1 ceased record
RS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-12

Source record 119575449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AW
Adam WadeCurrent director
Appointed 2017-12-01 · 8 yrs · Technical Director
+1 other
ST
Simon TerryCurrent secretary
Appointed 2017-03-15 · 9 yrs
+1 other
ST
Simon TerryCurrent director
Appointed 2003-03-29 · 23 yrs · Director
+5 others
Show 9 historical appointments
JW
James WakleyResigned director
Resigned 2017-12-01 · 6 yrs · Finance Director
AG
Ashley GilbertResigned director
Resigned 2014-03-06 · 4 yrs · Sales Director
JP
John PurnellResigned director
Resigned 2013-06-01 · 10 yrs · Chartered Engineer
RS
Richard SellwoodResigned director
Resigned 2011-01-01 · 6 yrs · Director
HT
Heather TerryResigned secretary
Resigned 2003-10-17 · 13 yrs · Teacher
JD
Jane DrakeleyResigned secretary
Resigned 2002-07-11 · 1 yr
RT
Raymond TerryResigned director
Resigned 1991-01-25 · 11 yrs · Non Executive
JT
John TerryResigned directorResigned secretary
Resigned 1991-01-25 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active