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Companies/01753503

U.K. Electronics Limited

Manufacture of loaded electronic boards · Royton

ActiveUnited KingdomIncorporated 1983Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 201770102
Show 2 ceased records
NC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 208027627
JD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 208027628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JD
James DuckworthCurrent secretaryCurrent director
Appointed 2024-06-03 · 2 yrs
+8 others
CN
Caroline NewtonCurrent director
Appointed 2023-10-31 · 2 yrs · Supply Chain Director
+2 others
MA
Martin AinsworthCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+2 others
NC
Neil CarrCurrent director
Appointed 2003-10-01 · 23 yrs · Financial Management Consultant
+16 others
Show 8 historical appointments
GH
Gary HowarthResigned director
Resigned 2003-10-01 · 18 yrs · Production Manager
NC
Neil CarrResigned secretary
Resigned 2003-10-01 · 4 yrs · Consultant
GG
Gerard GibsonResigned director
Resigned 1995-02-01 · Solicitor
MH
Martin HillResigned director
Resigned 1991-10-26 · 4 yrs · Sales Director
EN
Eric NieldResigned director
Resigned 1991-10-26 · 4 yrs · Technical Director
JG
James GulliverResigned director
Resigned 1991-10-26 · 11 yrs · Managing Director
MG
Margaret GulliverResigned directorResigned secretary
Resigned 1991-10-26 · 11 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active