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Companies/08233886

Shaftec Automotive Components Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 145448162
Show 2 ceased records
RJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2018-11-30

Source record 147330625
TC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2018-11-30

Source record 147330661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MT
Mitesh ThankiCurrent secretaryCurrent director
Appointed 2020-06-11 · 6 yrs
+4 others
AD
Andrew DodwellCurrent director
Appointed 2020-06-11 · 6 yrs · Director
+12 others
Show 6 historical appointments
MB
Mike BradburyResigned director
Resigned 2018-11-30 · 1 yr · Company Director
AD
Allan DunnResigned director
Resigned 2018-11-30 · 4 yrs · Director
IM
Iain MarlowResigned director
Resigned 2018-11-30 · 2 yrs · Corporate Financier
SM
Scott MarshallResigned director
Resigned 2014-07-03 · 5 yrs · Sales Director
TC
Thomas CurtisResigned director
Resigned 2012-09-28 · 9 yrs · Sales Director
RJ
Robert JonesResigned director
Resigned 2012-09-28 · 8 yrs · Employee

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active