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Companies/SC337655

Anderson Engineering (Generator Specialists) Ltd.

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-01 · No cessation recorded

Source record 207644857
Show 3 ceased records
DA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-17 · Ceased 2023-08-01

Source record 198522168
IA
Mr Ian AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-17 · Ceased 2023-08-01

Source record 198522169
HA
Shares: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2023-08-01

Source record 196915857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JW
Jonathan WernickCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+13 others
DW
David WernickCurrent director
Appointed 2023-08-01 · 3 yrs · Chairman
+34 others
JJ
John JaggonCurrent secretary
Appointed 2023-08-01 · 3 yrs
+15 others
JJ
John JaggonCurrent director
Appointed 2023-08-01 · 3 yrs · Finance Director
+15 others
Show 5 historical appointments
Resigned 2008-02-11
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2008-02-11
JA
Josephine AndersonResigned secretary
Resigned 2008-02-11 · 15 yrs · Secretary
HA
Hugh AndersonResigned director
Resigned 2008-02-11 · 15 yrs · Engineer

Board profile

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