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Companies/02427774

Accurate Controls Limited

Private Limited Company · Southampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ST
Mr Shekhar TewatiaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-10-15 · No cessation recorded

Source record 114431520
NH
Mr Nicholas Vivian HixsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-15 · No cessation recorded

Source record 114527238
Show 1 ceased record
MP
Mr Malcolm Arthur PotterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-15

Source record 106380780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DH
David Hixson WardCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+1 other
ST
Shekhar TewatiaCurrent director
Appointed 2018-10-15 · 7 yrs · Director
+3 others
NH
Nicholas HixsonCurrent director
Appointed 2018-10-15 · 7 yrs · Director
+17 others
Show 15 historical appointments
RW
Richard WardResigned director
Resigned 2012-05-08 · Director
DP
David PayneResigned secretaryResigned director
Resigned 2007-10-31 · 6 yrs
DS
David StanhamResigned director
Resigned 2004-09-23 · 2 yrs · Director
GW
Gary WaldronResigned director
Resigned 2004-02-16 · 2 yrs · Sales & Mkt Director
WM
William McclueResigned secretaryResigned director
Resigned 2003-11-26 · 3 yrs
MP
Malcolm PotterResigned director
Resigned 2002-07-01 · 16 yrs · Company Director
CorpAbacus Corporate Services LimitedResigned secretary
Resigned 2000-01-12 · 3 yrs
PS
Peter SpindloveResigned director
Resigned 1999-04-07 · 2 yrs · Sales And Marketing Director
JM
Julie MartinResigned director
Resigned 1999-03-31 · 2 yrs · Marketing Consultant
MS
Malcolm SpreadburyResigned director
Resigned 1991-09-29 · 20 yrs · Engineer
GM
Gilbert MartinResigned director
Resigned 1991-09-29 · 4 yrs · Company Director
DW
Deirdre WiseResigned director
Resigned 1991-09-29 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active