Principle Systems Limited
Other manufacturing n.e.c. · West Yorkshire
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPrinciple Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-15 · No cessation recorded
Source record 106568113Show 1 ceased record
Principle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-11-15
Source record 117247988People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalJG
James David GreenwoodCurrent director
Appointed 2026-05-01
MT
Michael Robert TaylorCurrent director
Appointed 2026-01-01
AM
Alasdair Colin McgregorCurrent director
Appointed 2026-01-01
Show 25 historical appointments
EA
Elliot Lloyd AndrewsResigned director
Resigned 2026-01-01
MB
Michele BonelloResigned director
Resigned 2022-03-08 · Director
CD
Cristian DelledonneResigned director
Resigned 2022-03-08 · Director
JG
Jason GreenwoodResigned director
Resigned 2020-08-24 · 4 yrs · Director
NW
Nicholas WrightResigned director
Resigned 2016-01-18 · 2 yrs · Financial Director
VW
Victoria WoodingsResigned director
Resigned 2013-11-05 · 10 yrs · Accountant
MD
Mark DeuschleResigned director
Resigned 2012-01-27 · 3 yrs · Director
DP
David PittResigned secretary
Resigned 2010-01-01 · 8 yrs
DP
David PittResigned director
Resigned 2009-01-01 · 9 yrs · Managing Director
CB
Carl BenderResigned director
Resigned 2007-07-25 · 1 yr · Divisional Director
GS
Gareth Seddon PriceResigned director
Resigned 2006-12-13 · 1 yr · General Director
PS
Paul ShillingResigned director
Resigned 2006-12-13 · 8 yrs · Sales Director
CT
Craig TurnerResigned director
Resigned 2006-12-13 · 1 yr · Projects Director
DC
Resigned 2006-12-13 · 3 yrs · Director
SB
Stephen ButcherResigned director
Resigned 2006-12-13 · Draughtsman
JS
Jorgen SorensenResigned director
Resigned 2005-04-27 · 1 yr · Director
GT
Graham TuckResigned director
Resigned 2002-05-14 · 4 yrs · Director
JB
Resigned 2002-05-14 · 3 yrs · Company Director
PM
Peter MorganResigned director
Resigned 2000-03-28 · 5 yrs · General Manager
FD
Finn DrachmannResigned director
Resigned 2000-03-28 · 5 yrs · Company Director
EK
Eric KirwanResigned director
Resigned 2000-03-28 · 6 yrs · Managing Director
NS
Resigned 1991-09-27 · 8 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active