Medtec Design Services Limited
specialised design activities · Crowthorne
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRad Engineering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-17 · No cessation recorded
Source record 112946010Show 3 ceased records
DC
Mr Daniel CarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2026-03-17
Source record 106827264AD
Mr Andrew DurrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2023-02-15
Source record 106827265CH
Mr Christopher HooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-02-01 · Ceased 2026-03-17
Source record 106833183People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AD
Andrew DurrellResigned director
Resigned 2017-01-11 · 6 yrs · Director
CH
Christopher HooperResigned director
Resigned 2017-01-11 · 9 yrs · Director
DC
Daniel CarleyResigned director
Resigned 2017-01-11 · 9 yrs · Director
FD
Frances DurrellResigned director
Resigned 2014-01-31 · 3 yrs · Director
DK
Dianne KitneyResigned director
Resigned 2014-01-31 · 3 yrs · Director
HK
Howard KitneyResigned director
Resigned 2013-07-31 · 3 yrs · Manager
FD
Frances DurrellResigned secretary
Resigned 1991-06-05 · 25 yrs
PH
Peter HodgsonResigned director
Resigned 1991-06-05 · 22 yrs · Company Director
JD
John DurrellResigned director
Resigned 1991-06-05 · 25 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active