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Companies/11820064

Navitas Engineering Group Ltd.

Private Limited Company · Helsby

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-13 · No cessation recorded

Source record 200425824
Show 3 ceased records
Octavius Infrastructure LtdLegal Person
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-13 · Ceased 2023-12-13

Source record 200418068
LN
Shares: over 25%, up to 50%

Notified 2019-02-11 · Ceased 2023-12-13

Source record 204618348
DN
Shares: over 25%, up to 50%

Notified 2019-02-11 · Ceased 2023-12-13

Source record 204618349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
TR
Appointed 2025-11-24
+8 others
SE
Sally EvansCurrent secretary
Appointed 2025-11-24
AR
Alasdair Alan RyderCurrent director
Appointed 2025-11-24
GY
Gary YoungCurrent director
Appointed 2025-11-24
+34 others
AM
Andrew Paul MarkwickCurrent director
Appointed 2025-11-24
+14 others
JD
John DowsettCurrent director
Appointed 2023-12-13 · 2 yrs · Ceo
+9 others
LN
Louis NelCurrent director
Appointed 2019-02-11 · 7 yrs · Director
+3 others
Show 3 historical appointments
PM
Philip MosesResigned director
Resigned 2023-12-13 · 2 yrs · Company Director
DN
Dianne NelResigned secretaryResigned director
Resigned 2019-02-11 · 4 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active