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Companies/03899270

Active Food Systems Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · St. Neots

ActiveUnited KingdomIncorporated 1999Private 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
GC
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 122199832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LC
Appointed 2025-10-27 · Company Director
KH
Keith HarbisonCurrent director
Appointed 2025-10-27 · Director
+21 others
CW
Appointed 2025-09-18 · 1 yr · Ceo Watkins Range Ltd
GC
George CadburyCurrent director
Appointed 1999-12-20 · 26 yrs · Director
+12 others
Show 9 historical appointments
AE
Andrew EdwardsResigned director
Resigned 2016-02-24 · 10 yrs · None
AE
Andrew EdwardsResigned secretary
Resigned 2015-12-10 · 10 yrs
GE
Gary EvansResigned secretary
Resigned 2012-10-05 · 3 yrs
AM
Andrew MaconieResigned director
Resigned 2006-06-19 · 6 yrs · Director
GE
Gary EvansResigned director
Resigned 2006-06-19 · 10 yrs · Director
AM
Andrew MaconieResigned secretary
Resigned 2006-06-19 · 6 yrs · Director
Resigned 1999-12-20
PM
Peter MasonResigned directorResigned secretary
Resigned 1999-12-20 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active