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Companies/03265730

Universal Control Equipment Limited

Private Limited Company · Ipswich

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 · 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 226934681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CF
Charlie FitzpatrickCurrent director
Appointed 2025-01-02 · 1 yr · Assistant Technical Director
PL
Paul LambertCurrent director
Appointed 2014-01-01 · 12 yrs · Engineering Manager
+2 others
AJ
Alan JonesCurrent secretaryCurrent director
Appointed 2004-12-01 · 21 yrs · Manager
+8 others
DW
David WardCurrent director
Appointed 1999-01-01 · 27 yrs · Managing Director
+10 others
Show 9 historical appointments
DS
David ShannonResigned director
Resigned 2021-04-13 · 1 yr · Production Manager
SW
Stuart WardResigned director
Resigned 2008-01-01 · 1 yr · Production Director
JR
Jonathan RowenResigned director
Resigned 2008-01-01 · 4 yrs · Technical Dir
ND
Nathan DozzellResigned director
Resigned 2000-09-01 · 6 yrs · Director
PW
Polly WardResigned secretaryResigned director
Resigned 1999-01-01 · 5 yrs
Resigned 1996-10-18
CorpS C F UK LimitedResigned director
Resigned 1996-10-18
JH
Janet HorsfieldResigned secretary
Resigned 1996-10-18 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
1
65 and over
2
Disqualified match
None active