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Companies/04663100

Note Basildon Limited

Manufacture of electronic components · Basildon

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-04 · No cessation recorded

Source record 132996466
Show 1 ceased record
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-04

Source record 121857912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DW
Daniel Andrew WatleyCurrent director
Appointed 2026-01-06
+1 other
NO
Neil OwenCurrent director
Appointed 2023-07-04 · 3 yrs · Company Director
+14 others
FF
Frida FrykstrandCurrent director
Appointed 2023-07-04 · 3 yrs · Chief Financial Officer
+8 others
Show 10 historical appointments
PN
Resigned 2025-09-29 · Managing Director
EG
Ernesta GavrilovaResigned director
Resigned 2023-04-01 · Finance Director
PH
Pamela HouserResigned director
Resigned 2014-06-19 · 8 yrs · Finance Director
AO
Anthony O BrienResigned director
Resigned 2010-04-22 · 13 yrs · Director
Resigned 2003-02-11
Resigned 2003-02-11
VH
Victoria HellingsResigned director
Resigned 2003-02-11 · 20 yrs · Secretary
RH
Richard HellingsResigned director
Resigned 2003-02-11 · 20 yrs · Director
DH
David HellingsResigned secretaryResigned director
Resigned 2003-02-11 · 22 yrs · Salesman

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active