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Companies/02284776

Extech Limited

Private Limited Company · Lingfield

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114897725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KH
Karen HookwayCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+3 others
AH
Andrew HookwayCurrent secretaryCurrent director
Appointed 2008-07-04 · 18 yrs · Director
+9 others
Show 7 historical appointments
PE
Paul EstepResigned director
Resigned 2008-07-04 · 13 yrs · Director
HL
Helen LawrenceResigned secretary
Resigned 2004-09-30 · 3 yrs · Secretary
ES
Elaine ShepleyResigned secretary
Resigned 2000-09-01 · 4 yrs
JK
Jeanne KellyResigned director
Resigned 2000-09-01 · 2 yrs · Director
DR
Derek RussellResigned director
Resigned 1991-10-31 · 12 yrs · Data Processing Manager
PL
Peter LawrenceResigned director
Resigned 1991-10-31 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active