Membracon (UK) Limited
Engineering design activities for industrial process and production · Wolverhampton
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedMW
Mr Matthew John WilliamsIndividual
Right to appoint or remove directors
Notified 2016-12-02 · No cessation recorded
Source record 125622603Black Bear Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-02 · No cessation recorded
Source record 125623729Membracon Holdings BvCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-12-02 · No cessation recorded
Source record 125623826JT
Mr Jan TumpIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-02 · No cessation recorded
Source record 125623916Show 1 ceased record
Membracon (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-02 · Ceased 2016-12-02
Source record 125623827People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalCS
Carl StanfordCurrent director
Appointed 2022-09-16 · 4 yrs · Director
Show 4 historical appointments
MS
Mark SalesResigned director
Resigned 2017-06-23 · 5 yrs · Director
CorpA C Directors LimitedResigned director
Resigned 2002-12-02
AV
Alan VaughanResigned director
Resigned 2002-12-02 · 5 yrs · Contracts Manager
JS
Jasvir SohlResigned secretary
Resigned 2002-12-02 · 13 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active