Power Machine Systems Ltd
Manufacture of electronic components · Louth
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGC
Mr Graham ChapmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-05-21 · No cessation recorded
Source record 233814835AL
Mr Adam LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 231766231Show 2 ceased records
GC
Mr Graham ChapmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 237982906VC
Mrs Valerie Ann ChapmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-07-03
Source record 237984339People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalAL
Adam LewisCurrent director
Appointed 2023-02-07 · 3 yrs · Managing Director
Show 4 historical appointments
GC
Graham ChapmanResigned director
Resigned 2023-08-29 · Technical Advisor
SC
Steven CookResigned director
Resigned 2023-02-07 · 2 yrs · Finance Director
VC
Valerie ChapmanResigned secretary
Resigned 2014-07-30 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active