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Companies/01319649

Deep Sea Electronics Limited

Manufacture of other electrical equipment · Hunmanby

ActiveUnited KingdomIncorporated 1977Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-12 · No cessation recorded

Source record 236904510
Show 6 ceased records
CA
Mrs Constance Ann ArcherIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2018-10-12

Source record 236876428
ES
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2018-10-12

Source record 236894839
SS
Mrs Susan Carole Standard-SheaderIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2018-10-12

Source record 236896534
SA
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2018-10-12

Source record 236923682
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 233063940
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 233063941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AJ
Alexander JohnsonCurrent director
Appointed 2024-04-11 · 2 yrs · Accountant
+5 others
JW
Jonathan WhiteheadCurrent director
Appointed 2022-04-01 · 4 yrs · Finance Director
+6 others
MP
Michael PennockCurrent director
Appointed 2018-02-05 · 8 yrs · Director
SP
Scott PreeceCurrent director
Appointed 2016-01-11 · 10 yrs · Company Director
+2 others
CL
Craig LysonsCurrent director
Appointed 2012-10-08 · 14 yrs · Company Director
Show 15 historical appointments
PD
Paul DevlinResigned director
Resigned 2020-10-01 · 1 yr · Cfo
RB
Rachael BellerbyResigned director
Resigned 2020-08-19 · Finance Director
RS
Richard StablerResigned director
Resigned 2019-11-01 · Cfo
ES
Edwin SheaderResigned secretary
Resigned 2017-08-14 · 1 yr
MD
Mark DresserResigned director
Resigned 2010-02-15 · 6 yrs · Company Director
TS
Timothy SouthResigned director
Resigned 2008-03-31 · 11 yrs · Company Director
SA
Stanley ArcherResigned secretaryResigned director
Resigned 2007-07-16 · 10 yrs · Director
DT
David ThomsonResigned director
Resigned 2007-02-02 · 16 yrs · Company Director
TS
Terry SimmonsResigned director
Resigned 2005-05-16 · 3 yrs · Sales Director
SB
Stephen BlightResigned director
Resigned 2004-04-26 · Sales Director
DH
David HartleyResigned director
Resigned 2001-02-19 · 17 yrs · Company Director
PS
Paul SedmanResigned director
Resigned 1995-01-10 · 13 yrs · Sales Development Director
ES
Edwin SheaderResigned directorResigned secretary
Resigned 1991-01-31 · 27 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active