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Companies/SC061278

Andrews Industrial Equipment (Scotland) 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 134458735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
IP
Ian PooleCurrent secretary
Appointed 2021-06-25 · 5 yrs
+1 other
KP
Keith PriceCurrent director
Appointed 2021-01-27 · 5 yrs · Company Director
+4 others
CW
Carl WebbCurrent director
Appointed 2020-01-09 · 6 yrs · Director
+20 others
Show 21 historical appointments
AP
Andrew PhillipsResigned director
Resigned 2015-05-05 · 4 yrs · Accountant
DH
David HimsworthResigned director
Resigned 2015-01-07 · 3 yrs · Operations Director
PW
Paul WoodResigned director
Resigned 2011-12-21 · 9 yrs · None
JP
Jean PilloisResigned director
Resigned 2011-01-27 · Financial Director
KF
Kevin FordResigned director
Resigned 2002-02-28 · 12 yrs · Accountant
RS
Robert StevensResigned director
Resigned 2000-01-17 · 6 yrs · Chief Executive Officer
MC
Mark CalderbankResigned secretary
Resigned 1999-10-13 · 21 yrs · Accountant
JH
John HallResigned director
Resigned 1999-10-05 · 2 yrs · Operations Director
SH
Simon HarbridgeResigned directorResigned secretary
Resigned 1995-10-26 · 3 yrs · Accountant
EH
Eric HookResigned director
Resigned 1994-05-31 · 5 yrs · Accountant
JR
Jeremiah ReidyResigned secretary
Resigned 1992-08-04 · 2 yrs
SR
Stuart RossResigned directorResigned secretary
Resigned 1992-04-23 · 2 yrs · Chartered Accountant
TM
Timothy MaunderResigned secretaryResigned director
Resigned 1991-05-31
PW
Peter WebberResigned director
Resigned 1990-05-31 · 3 yrs · Director
JJ
John JohnsonResigned director
Resigned 1989-11-04 · Director
GD
Gordon DonaldsonResigned director
Resigned 1989-11-04 · Director
JA
John AndrewsResigned director
Resigned 1989-11-04 · Director
CS
Colin ShilvockResigned secretary
Resigned 1989-11-04 · 1 yr

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active