Crest Ultrasonics Europe Limited
Manufacture of other special-purpose machinery n.e.c. · Hertfordshire
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedRW
Mr Raymond Alston WhitemanIndividual
Voting rights: over 25%, up to 50%
Notified 2025-10-01 · No cessation recorded
Source record 214917957MS
Mr Michael David StewartIndividual
Voting rights: over 25%, up to 50%
Notified 2025-10-01 · No cessation recorded
Source record 214917960Show 5 ceased records
JT
John ThatcherIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-21 · Ceased 2025-10-01
Source record 222319960The Ultrasonic Group IncorporatedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-11 · Ceased 2025-07-04
Source record 218532249LC
Mr Lee CaseyIndividual
Significant influence or control
Notified 2017-08-17 · Ceased 2025-10-01
Source record 211854148DC
Mr Dean CaseyIndividual
Significant influence or control
Notified 2017-08-17 · Ceased 2022-07-11
Source record 211611331JG
James Michael GoodsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-01
Source record 211624354People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalTC
Thomas Michael CunninghamCurrent director
Appointed 2025-10-06 · 1 yr · Ceo
MD
Michael DowningCurrent director
Appointed 2006-07-01 · 20 yrs · Director
Show 19 historical appointments
BK
Brian KivistoResigned director
Resigned 2023-08-16 · 2 yrs · Director
DC
Dean CaseyResigned secretary
Resigned 2003-04-16 · 19 yrs · Director
AT
Alan TruemanResigned director
Resigned 2000-05-01 · 5 yrs · Director
MH
Resigned 1999-06-01 · 3 yrs
UR
Urs RinggenbergResigned director
Resigned 1997-07-30 · Company Director
PD
Peter DavieResigned director
Resigned 1997-07-01 · Director
PD
Paula DavieResigned secretary
Resigned 1997-07-01 · 1 yr
NW
Resigned 1997-04-29 · Director
SH
Shaharudin HassanResigned director
Resigned 1997-04-29 · 28 yrs · Director
DW
David WalkerResigned director
Resigned 1996-01-08 · 1 yr · Sales Manager
SF
Shane FanningResigned director
Resigned 1993-04-23 · 1 yr · Executive Vice President/Inter
JG
James GoodsonResigned director
Resigned 1993-04-23 · 29 yrs · President And Chief Executive
CL
Resigned 1993-04-23 · 3 yrs · Managing Director
DD
Resigned 1993-04-19
BD
Betty DoyleResigned director
Resigned 1993-04-19
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active