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Companies/04043143

Composites UK Limited

Activities of business and employers membership organizations · Berkhamsted

ActiveUnited KingdomIncorporated 2000Private, limited by guarantee, no share capital
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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
SH
Dr Susan Margaret HalliwellIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-27 · No cessation recorded

Source record 169836973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 49 historical
HM
Harry James Cameron MillerCurrent director
Appointed 2026-07-28
PW
Paul WintersgillCurrent director
Appointed 2025-11-25
MJ
Mona JesriCurrent director
Appointed 2025-05-14 · 1 yr · Head Of Sustainable Polymers And Composi
+2 others
PQ
Peter QuigleyCurrent director
Appointed 2024-06-01 · 2 yrs · Engineer
+2 others
SB
Steven BrownCurrent director
Appointed 2024-06-01 · 2 yrs · Composites & Sustainable Technology Mana
SB
Stephen BarbourCurrent director
Appointed 2024-06-01 · 2 yrs · Managing Director
+1 other
JH
Jennifer HillCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+5 others
LV
Luke VardyCurrent director
Appointed 2021-09-27 · 5 yrs · Chief Executive Officer
+5 others
JS
Joseph SummersCurrent director
Appointed 2020-09-01 · 6 yrs · Managing Director, Airborne UK
+2 others
MB
Matthew BradneyCurrent director
Appointed 2019-10-01 · 7 yrs · Managing Director
AB
Adam BlackCurrent director
Appointed 2019-10-01 · 7 yrs · Business Development Director
+1 other
FS
Faye SmithCurrent director
Appointed 2013-05-15 · 13 yrs · Consultant
+2 others
Show 49 historical appointments
CF
Clara FriasResigned director
Resigned 2021-03-01 · 4 yrs · Head Of Composites Centre Amrc
DH
Dominic HopwoodResigned director
Resigned 2020-09-01 · 3 yrs · Resin Sales Manager, Bitrez Ltd
AB
Alan BanksResigned director
Resigned 2020-09-01 · 4 yrs · UK Innovations Supervisor, Ford Motor Co
JH
Jonathan HowardResigned director
Resigned 2019-10-01 · 4 yrs · Grp Business Development Manager
FA
Francis ArthurResigned director
Resigned 2019-10-01 · 1 yr · R&D Manager
BH
Ben HalfordResigned director
Resigned 2018-11-01 · 1 yr · Director
JD
John DoyleResigned director
Resigned 2017-09-28 · Managing Director
CT
Christopher TaylorResigned director
Resigned 2016-08-01 · 2 yrs · Managing Director
ST
Scott TolsonResigned director
Resigned 2016-08-01 · 9 yrs · Ceo
CM
Clara Mesquita FriasResigned director
Resigned 2015-09-01 · 4 yrs · Research Project Manager
BW
Benjamin WilsonResigned director
Resigned 2015-09-01 · 8 yrs · Managing Director
JT
John TonerResigned director
Resigned 2014-08-28 · 8 yrs · General Manager
BD
Barry DelaneyResigned director
Resigned 2014-08-28 · 4 yrs · Business Development Manager
MH
Michael HitchenResigned director
Resigned 2014-08-28 · 1 yr · Commercial Manager
PC
Paul CollierResigned director
Resigned 2013-05-15 · 4 yrs · Managing Director
SA
Stephen AustenResigned director
Resigned 2013-05-15 · 2 yrs · Head Of Engineering Support
PC
Peter ChiversResigned director
Resigned 2013-05-15 · 6 yrs · Research
GM
Graham MulhollandResigned director
Resigned 2013-05-15 · 2 yrs · Managing Director
SH
Susan HalliwellResigned director
Resigned 2012-08-31 · Operations Manager
AD
Andrew DugmoreResigned director
Resigned 2012-08-31 · 6 yrs · Sales Director
NA
Neil AppletonResigned director
Resigned 2012-08-03 · 3 yrs · Engineer
KH
Kevin HighamResigned director
Resigned 2011-08-01 · 1 yr · Managing Director
RC
Rupert CreedResigned director
Resigned 2010-08-01 · 2 yrs · UK Sales Manager, Reichhold
SH
Susan HalliwellResigned secretary
Resigned 2010-08-01 · 2 yrs
KV
Karl VaskoResigned director
Resigned 2010-08-01 · 2 yrs · Director
SB
Samuel BanksResigned director
Resigned 2009-05-26 · Design Consultancy
CL
Christopher LittleResigned secretaryResigned director
Resigned 2008-10-01 · 1 yr
SW
Steven WrightResigned director
Resigned 2008-04-24 · 4 yrs · Product Manager
BH
Brian HendersonResigned director
Resigned 2008-04-24 · 1 yr · Senior Lecturer University Of Bolton
KS
Keith SiddleResigned director
Resigned 2008-04-24 · 4 yrs · Operations Director
DB
David BeardsworthResigned director
Resigned 2004-12-06 · 8 yrs · Grp Moulder
PK
Paul KingResigned director
Resigned 2003-03-21 · 9 yrs · Sales Manager
PD
Paul DarbyResigned director
Resigned 2003-03-21 · 11 yrs · Chemist
MH
Matthew HerbertResigned director
Resigned 2003-03-21 · 11 yrs · Managing Director Broadwater M
NA
Neil AppletonResigned director
Resigned 2002-03-15 · 2 yrs · Engineer
IS
Ian SwinburnResigned director
Resigned 2002-03-15 · Manager
LS
Linda ShielsResigned director
Resigned 2001-03-16 · 6 yrs · Sales Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-28
KF
Kenneth ForsdykeResigned secretary
Resigned 2000-07-28 · 8 yrs · Principal Fortech
JW
John WardResigned director
Resigned 2000-07-28 · 12 yrs · Business Director
DB
David BrownResigned director
Resigned 2000-07-28 · 7 yrs · Development Director
PH
Paul HoggResigned director
Resigned 2000-07-28 · 14 yrs · University Head Of Department
MD
Mark DevereuxResigned director
Resigned 2000-07-28 · 1 yr · Works Director
MF
Malcolm FarrarResigned director
Resigned 2000-07-28 · 5 yrs · Company Director
AW
Anthony WilsonResigned director
Resigned 2000-07-28 · 1 yr · Retired
WL
William LeesResigned director
Resigned 2000-07-28 · Consultant
AC
Alan CunliffeResigned director
Resigned 2000-07-28 · 4 yrs · Managing Director

Board profile

People with appointments
12
Directors assessed
12
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active