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Companies/02199121

S2S Electronics Ltd

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-13 · No cessation recorded

Source record 126790739
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2019-06-13

Source record 130343947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CH
Christopher HareCurrent secretary
Appointed 2024-03-22 · 2 yrs
+1 other
RH
Rachel HallCurrent director
Appointed 2022-06-01 · 4 yrs · Operations
CH
Christopher HareCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+5 others
GB
Grant BartonCurrent director
Appointed 2010-09-30 · 16 yrs · None
+5 others
Show 11 historical appointments
CH
Christopher HareResigned director
Resigned 2014-06-01 · 1 yr · Company Director
KW
Kevin WaughResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
SM
Steven MurphyResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
AD
Alan DukinfieldResigned secretaryResigned director
Resigned 2007-01-26 · 17 yrs
KW
Kevin WaughResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
MW
Martin WilliamsResigned directorResigned secretary
Resigned 1996-11-08 · 10 yrs · Director
RT
Robert TremlinResigned director
Resigned 1991-06-04 · 15 yrs · Engineer
PW
Peter WainmanResigned director
Resigned 1991-06-04 · 13 yrs · Engineer
CL
Christopher LambertResigned director
Resigned 1991-06-04 · 5 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active