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Companies/03301172

UK Circuits And Electronics Solutions Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1997Private 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 2016-08-25 · No cessation recorded

Source record 122704914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
JR
John RobertsCurrent director
Appointed 2025-02-01 · 1 yr · Operations Director
+1 other
GC
Graham CooleyCurrent director
Appointed 2024-03-06 · 2 yrs · Director
+12 others
JS
James SnooksCurrent director
Appointed 2021-10-12 · 4 yrs · Cfo
+10 others
AH
Andrew HempsallCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+8 others
ME
Marc EllisCurrent director
Appointed 2019-03-01 · 7 yrs · Managing Director
+1 other
SD
Simon DeaconCurrent director
Appointed 2016-08-25 · 10 yrs · Company Director
+24 others
Show 8 historical appointments
MH
Myles HalleyResigned director
Resigned 2021-10-12 · 2 yrs · Director
MS
Michael StonebridgeResigned director
Resigned 2016-08-25 · 3 yrs · Company Director
JK
Jeremy KeckResigned director
Resigned 2016-08-25 · 1 yr · Company Director
JM
Joanne MoranResigned directorResigned secretary
Resigned 2006-01-01 · 13 yrs · Manager
PM
Paul MoranResigned director
Resigned 1997-01-24 · 22 yrs · Company Director
Resigned 1997-01-13
IH
Irene HarrisonResigned secretary
Resigned 1997-01-13

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active