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Companies/07121201

Saftronics Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Rse Control Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · No cessation recorded

Source record 117086354
Show 3 ceased records
Ross-Shire Engineering LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-05-15 · Ceased 2021-06-14

Source record 107393020
RK
Mr Richard John KinderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-15

Source record 110332930
AR
Mr Alan Harry RaynerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-15

Source record 110332939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 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 12 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
MG
Mark GodfreyResigned director
Resigned 2013-10-02 · 8 yrs · England
RK
Richard KinderResigned secretary
Resigned 2010-03-12 · 9 yrs
JR
Jonathan RobinsonResigned director
Resigned 2010-03-12 · 13 yrs · Director
IR
Ian RobinsonResigned director
Resigned 2010-03-12 · 1 yr · Director
AR
Alan RaynerResigned director
Resigned 2010-03-12 · 11 yrs · Company Director
RK
Richard KinderResigned director
Resigned 2010-03-12 · 9 yrs · Chartered Accountant
BF
Barry FosterResigned director
Resigned 2010-03-12 · 4 yrs · Company Director
CorpImco Director LimitedResigned director
Resigned 2010-01-10
SC
Simon CuerdenResigned director
Resigned 2010-01-10 · Solicitor

Board profile

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