Optimum Power Services Limited
Repair of machinery · Warrington
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSunbelt Rentals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 129586218Show 3 ceased records
KS
Mr Karl SullivanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-31
Source record 121075212FB
Mr Frederick BarrettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-08-31
Source record 121075213GM
Mr Gene MurrellIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-31
Source record 124404668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AP
Alan PorterResigned secretary
Resigned 2024-05-13 · 2 yrs
EW
Eric WatkinsResigned secretary
Resigned 2022-08-31 · 1 yr
AW
Andrew WrightResigned director
Resigned 2022-08-31 · 1 yr · Director
MP
Michael PrattResigned director
Resigned 2022-08-31 · 2 yrs · Director
BH
Brendan HorganResigned director
Resigned 2022-08-31 · 3 yrs · Director
CorpOptimum Power Services LimitedResigned director
Resigned 2009-09-14
GM
Gene MurrellResigned director
Resigned 2009-09-14 · 12 yrs · Director
KS
Resigned 2007-05-01 · 15 yrs · Engineer
SB
Sharon BarrettResigned secretary
Resigned 2006-10-18
FB
Frederick BarrettResigned director
Resigned 2006-10-18 · 15 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active