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Companies/01993368

Beck Electronics Limited

Manufacture of electronic components · Cumbria

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Oxley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-20 · No cessation recorded

Source record 108400599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CorpCg Professional LimitedCurrent secretary
Appointed 2024-11-06 · 1 yr
+5 others
DC
Darren CavanCurrent director
Appointed 2024-02-20 · 2 yrs · Ceo
+5 others
PS
Paul SheldonCurrent director
Appointed 2022-07-21 · 4 yrs · Group Cfo
+5 others
Show 23 historical appointments
JK
Jacqueline KellyResigned director
Resigned 2014-06-25 · 8 yrs · Finance Director
MB
Martin BlakstadResigned director
Resigned 2014-06-25 · 4 yrs · Consultant General Manager, Telecoms & M
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2010-06-16 · 14 yrs
MP
Mark PritchardResigned directorResigned secretary
Resigned 2007-09-25 · 6 yrs · Finance Director
PC
Peter CotterillResigned director
Resigned 2007-09-25 · 6 yrs · Director
MS
Martin SloanResigned director
Resigned 2006-07-20 · 17 yrs · Director
MA
Michael AtkinsonResigned secretary
Resigned 2003-06-30 · 3 yrs
RB
Robert BrookResigned secretaryResigned director
Resigned 1997-09-15 · 5 yrs · Company Director
JM
Jonathan MillsResigned secretary
Resigned 1996-11-02 · Accountant
AO
Ann OxleyResigned director
Resigned 1996-10-16 · 10 yrs · Director
GE
Geoffrey EdwardsResigned director
Resigned 1996-10-16 · 9 yrs · Chairman
AC
Austen CleetonResigned director
Resigned 1996-10-16 · 10 yrs · Consultant
SW
Stephen WilliamsResigned director
Resigned 1995-06-05 · 4 yrs · Sales And Marketing Manager
RS
Robert StreetResigned secretary
Resigned 1993-11-19 · 2 yrs
PR
Peter RansomResigned director
Resigned 1992-01-01 · 2 yrs · Manufacturing Director
JH
John HerrinResigned director
Resigned 1991-11-13 · 1 yr · Engineer
MS
Martin SloanResigned director
Resigned 1991-08-01 · 3 yrs · Director
AF
Anthony FranksResigned director
Resigned 1991-08-01 · 6 yrs · Director
VT
Victor TomkinsResigned directorResigned secretary
Resigned 1991-08-01 · 2 yrs · Director
RM
Richard MuntonResigned director
Resigned 1991-08-01 · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active