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Companies/00236394

Cicor Hartlepool Ltd

Manufacture of other electrical equipment · Hartlepool

ActiveUnited KingdomIncorporated 1929Private 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
Cicor Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-31 · No cessation recorded

Source record 128582029
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2018-04-18 · Ceased 2024-03-31

Source record 124775584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 historical
TC
Timothy ClaytonCurrent director
Appointed 2025-06-11 · 1 yr · Sales Director - Electronics Manufacturi
MP
Matthew PemrickCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+2 others
DC
David CartyCurrent secretary
Appointed 2024-09-05 · 2 yrs
PN
Peter NeumannCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
PI
Philip InnessCurrent director
Appointed 2024-03-31 · 2 yrs · Company Director
+4 others
AH
Alexander HagemannCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Executive Officer
+5 others
Show 37 historical appointments
IB
Ian BuckleyResigned secretary
Resigned 2023-09-20
SE
Simon EvansResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
SP
Stewart PartridgeResigned director
Resigned 2018-04-18 · 5 yrs · Vp Procurement
RJ
Rohit JainResigned director
Resigned 2018-04-18 · 3 yrs · Group Finance Executive
LB
Lynton BoardmanResigned secretary
Resigned 2018-04-18 · 5 yrs
DF
David FlintResigned director
Resigned 2017-12-01 · Company Director
WN
Winston NorthResigned secretary
Resigned 2017-05-16
WN
Winston NorthResigned director
Resigned 2017-05-15 · 1 yr · Accountant
AT
Andrew TonksResigned secretary
Resigned 2017-01-16
CP
Charles PeppiattResigned secretary
Resigned 2016-11-14
RO
Rex OrtonResigned secretary
Resigned 2016-11-02
RO
Rex OrtonResigned director
Resigned 2016-11-02 · Company Director
JE
Joanne EstellResigned secretaryResigned director
Resigned 2012-09-27 · 4 yrs
CP
Charles PeppiattResigned director
Resigned 2011-10-03 · 10 yrs · Director
SP
Stephen PhipsonResigned director
Resigned 2011-09-01 · 1 yr · None
AI
Anthony InskipResigned director
Resigned 2009-09-08 · 4 yrs · Director
CW
Colin WilsonResigned directorResigned secretary
Resigned 2008-02-13 · 4 yrs · Accountant
CG
Christopher GillResigned director
Resigned 2006-04-20 · 11 yrs · Chartered Accountant
NB
Nicholas BrayshawResigned director
Resigned 2005-04-27 · 12 yrs · None
KL
Ken LeungResigned director
Resigned 2003-01-01 · 7 yrs · Director
DC
David CollinsResigned secretary
Resigned 2003-01-01 · 4 yrs
TS
Timothy SaleResigned directorResigned secretary
Resigned 1998-09-07 · 4 yrs · Chartered Accountant
NR
Nigel RogersResigned secretaryResigned director
Resigned 1996-09-19 · 1 yr · Company Secretary
WW
William WileyResigned director
Resigned 1996-02-06 · 10 yrs · Director
KM
Kevin MorleyResigned director
Resigned 1996-02-06 · 8 yrs · Director
JP
John PearsonResigned director
Resigned 1993-06-28 · 8 yrs · Director
TC
Timothy CharltonResigned secretary
Resigned 1993-06-28 · 3 yrs · Secretary
SW
Stanley WrightResigned director
Resigned 1991-05-12 · 4 yrs · Director
AB
Anthony BoyesResigned director
Resigned 1991-05-12 · 8 yrs · Director
JJ
James JohnsonResigned directorResigned secretary
Resigned 1991-05-12 · 9 yrs · Director
KV
Kamal VermaResigned director
Resigned 1991-05-12 · 17 yrs · Director
AT
Albert Taylor ClagueResigned director
Resigned 1991-05-12 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active