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Companies/03208255

Deben UK Limited

Manufacture of other special-purpose machinery n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private 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
Judges Scientific PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-29 · No cessation recorded

Source record 137993726
Show 1 ceased record
Bordeaux Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-05 · Ceased 2022-09-29

Source record 144595260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
JD
John DunneCurrent director
Appointed 2026-04-01
+24 others
SZ
Stephen Joe ZellerCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
IW
Ian WilcockCurrent director
Appointed 2025-01-21 · 1 yr · Company Director
+10 others
JW
James WatsonCurrent director
Appointed 2023-08-01 · 3 yrs · Technical Director
TP
Tim PrestidgeCurrent director
Appointed 2023-03-10 · 3 yrs · Company Director
+18 others
GR
Glynn ReeceCurrent secretary
Appointed 2018-10-01 · 8 yrs
+37 others
ML
Mark LavelleCurrent director
Appointed 2017-11-15 · 8 yrs · Company Director
+28 others
BO
Bradley OrmsbyCurrent director
Appointed 2015-03-10 · 11 yrs · Company Director
+38 others
Show 13 historical appointments
CC
Candice CookResigned director
Resigned 2025-05-19 · 1 yr · Finance Director
AP
Andrew PriorResigned director
Resigned 2021-09-27 · 3 yrs · Company Director
CT
Christopher TalbotResigned secretary
Resigned 2017-03-16 · 1 yr
EW
Edward Williamson BrownResigned director
Resigned 2015-06-03 · 4 yrs · Company Director
PG
Paul GadsbyResigned director
Resigned 2015-03-10 · 9 yrs · Company Director
NB
Nicholas BartheeResigned director
Resigned 2015-03-10 · 2 yrs · Company Director
DB
David BarnbrookResigned director
Resigned 2011-03-18 · 6 yrs · Company Director
RC
Ralph CohenResigned director
Resigned 2011-03-18 · 4 yrs · Company Director
DC
David CicurelResigned director
Resigned 2011-03-18 · 14 yrs · Company Director
TE
Tracey EdwardsResigned secretary
Resigned 1996-06-24 · 20 yrs · Company Secretary
GE
Gary EdwardsResigned director
Resigned 1996-06-24 · 27 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-05
CorpInstant Companies LimitedResigned director
Resigned 1996-06-05

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active