Switchgear Systems Limited
Other retail sale not in stores, stalls or markets · Leamington Spa
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedValar Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-26 · No cessation recorded
Source record 120421780Show 2 ceased records
AK
Mrs Annette Louise KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-11-26
Source record 107214279RK
Mr Richard John Thomas KennedyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-11-26
Source record 107214280People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AK
Annette KennedyResigned director
Resigned 2014-05-31 · 11 yrs · None
CL
Colin LeakResigned director
Resigned 2006-11-23 · 2 yrs · Accountant
HS
Henning SchulteResigned director
Resigned 2005-05-25 · Managing Director
AG
Alan GreenResigned secretary
Resigned 2005-05-25 · 7 yrs · Director
RB
Resigned 2003-05-06 · 2 yrs · Director
AG
Alan GreenResigned director
Resigned 2003-04-14 · 9 yrs · Director
RK
Richard KennedyResigned director
Resigned 2003-04-14 · 22 yrs · Marketing Manager
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-03-07
CorpBrighton Director LtdResigned director
Resigned 2003-03-07
JB
Joan BoddisonResigned secretary
Resigned 2003-03-07 · Retired Teacher
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active