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Companies/04154890

Decorative Panels Components Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 2001Private 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 · 2 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 174414480
Show 2 ceased records
SG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174972727
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 174972729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
DS
Dayne SawyerCurrent director
Appointed 2025-01-01 · 1 yr · Hr Manager
+2 others
JC
James CallanCurrent director
Appointed 2023-01-01 · 3 yrs · Sales Director
+2 others
CT
Charlotte TaylorCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+3 others
JT
Julian TathamCurrent director
Appointed 2011-07-01 · 15 yrs · Design Director
+2 others
PD
Philip DaltonCurrent director
Appointed 2011-07-01 · 15 yrs · Operations Director
+3 others
JM
John MetcalfeCurrent director
Appointed 2001-04-01 · 25 yrs · Managing Director
+4 others
TJ
Tania JonesCurrent directorCurrent secretary
Appointed 2001-04-01 · 25 yrs · Accountant
+4 others
SG
Stephen GauntCurrent director
Appointed 2001-04-01 · 25 yrs · Chairman
+4 others
Show 6 historical appointments
AW
Andrew WortleyResigned director
Resigned 2013-06-01 · 11 yrs · Group Hr Director
LA
Lynn AtkinsonResigned director
Resigned 2009-04-01 · 13 yrs · Sales Director
IM
Ian MacinnesResigned director
Resigned 2001-04-01 · Sales Director
MF
Malcolm ForwardResigned director
Resigned 2001-04-01 · 17 yrs · Operations Director
LT
Leslie TurnerResigned director
Resigned 2001-04-01 · 7 yrs · Production Director
Resigned 2001-02-06

Board profile

People with appointments
8
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active