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Companies/09955364

UK Circuits And Electronics Solutions Holdings Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · No cessation recorded

Source record 122461045
Show 1 ceased record
SD
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-08-22 · Ceased 2021-06-23

Source record 122835981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
GC
Graham CooleyCurrent director
Appointed 2024-03-06 · 2 yrs · Director
+12 others
JS
James SnooksCurrent director
Appointed 2021-10-12 · 4 yrs · Cfo
+10 others
AH
Andrew HempsallCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+8 others
SD
Simon DeaconCurrent director
Appointed 2016-01-18 · 10 yrs · Ceo
+24 others
Show 1 historical appointment
MH
Myles HalleyResigned director
Resigned 2021-10-12 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active