Vortex Advanced Engineering Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedMadwell & Co Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-01-17 · No cessation recorded
Source record 218359558Show 9 ceased records
Raybould Asset Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-10-09 · Ceased 2025-01-17
Source record 225862835Freycinet LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-10-09 · Ceased 2025-01-17
Source record 225862836Meteora Industrials LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-10-09 · Ceased 2025-01-17
Source record 225862833CL
Mrs Caroline Alison LingIndividual
Significant influence or control
Notified 2020-10-27 · Ceased 2024-10-09
Source record 221693732HR
Mrs Helene Amanda RaybouldIndividual
Significant influence or control
Notified 2020-10-27 · Ceased 2024-10-09
Source record 221704301EW
Mrs Elizabeth Ann WhitfieldIndividual
Significant influence or control
Notified 2020-10-27 · Ceased 2024-10-09
Source record 225500673SL
Mr Simon Jonathan LingIndividual
Significant influence or control
Notified 2019-10-04 · Ceased 2024-10-09
Source record 214206218JW
Mr John Neville WhitfieldIndividual
Significant influence or control
Notified 2019-10-04 · Ceased 2024-10-09
Source record 214206220PR
Mr Peter James RaybouldIndividual
Significant influence or control
Notified 2019-08-23 · Ceased 2024-10-02
Source record 225394091People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
CL
Caroline LingResigned director
Resigned 2020-10-27 · 3 yrs · Company Director
EW
Elizabeth WhitfieldResigned director
Resigned 2020-10-27 · 3 yrs · Company Director
HR
Helene RaybouldResigned director
Resigned 2020-10-27 · 3 yrs · Company Director
SL
Simon LingResigned director
Resigned 2019-09-30 · 5 yrs · Company Director
JW
John WhitfieldResigned director
Resigned 2019-08-23 · 5 yrs · Director
PR
Peter RaybouldResigned director
Resigned 2019-08-23 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active