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Companies/04184814

Saftronics Holdings Limited

Activities of head offices · West Yorkshire

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117463756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SM
Steven MclachlanCurrent director
Appointed 2019-05-15 · 7 yrs · None
+9 others
MM
Martin MathersCurrent director
Appointed 2019-05-15 · 7 yrs · None
+22 others
IM
Iain MacgregorCurrent director
Appointed 2019-05-15 · 7 yrs · None
+83 others
AD
Allan DallasCurrent director
Appointed 2019-05-15 · 7 yrs · Engineer
+36 others
Show 10 historical appointments
JM
James MacgregorResigned secretary
Resigned 2019-05-15 · 4 yrs
AM
Andrew MathesonResigned director
Resigned 2019-05-15 · 4 yrs · Director
ML
Mark LivingstonResigned director
Resigned 2019-05-15 · 5 yrs · None
JR
Jonathan RobinsonResigned director
Resigned 2001-06-21 · 21 yrs · Operations
AR
Alan RaynerResigned director
Resigned 2001-06-21 · 20 yrs · Sales Manager
RK
Richard KinderResigned directorResigned secretary
Resigned 2001-06-21 · 17 yrs · Chartered Accountant
GP
Geoffrey PuckettResigned director
Resigned 2001-06-21 · 8 yrs · Manager
RC
Ross ClarkResigned director
Resigned 2001-03-22 · Solicitor
AU
Andrew UprichardResigned secretary
Resigned 2001-03-22

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active