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Companies/00434896

Adelphi Manufacturing Company,Limited

Private Limited Company · Haywards Heath

ActiveUnited KingdomIncorporated 1947Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 118656907
Show 2 ceased records
AH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-01

Source record 107817225
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-01

Source record 107817227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CW
Christopher WilsonCurrent director
Appointed 2014-10-29 · 11 yrs · Accountant
+9 others
JH
Jeremy HartCurrent director
Appointed 2013-02-11 · 13 yrs · Technical Director
+1 other
DW
Dean WillisCurrent director
Appointed 2005-10-01 · 21 yrs · Sales Director
+1 other
SH
Stephen HolroydCurrent director
Appointed 1991-03-04 · 35 yrs · Director
+6 others
AH
Angela HolroydCurrent secretaryCurrent director
Appointed 1991-03-04 · 35 yrs
+5 others
Show 7 historical appointments
DS
Daniel SmithResigned director
Resigned 2012-04-10 · 5 yrs · Managing Director
DR
David RoutleyResigned director
Resigned 2010-10-01 · 1 yr · Managing Director
CM
Catharine McguireResigned director
Resigned 2010-03-01 · 4 yrs · Sales & Marketing Director
LP
Laurence PerryResigned director
Resigned 1999-11-01 · 7 yrs · Manager
PH
Philomena HollandResigned director
Resigned 1994-12-22 · 18 yrs · Director
JC
Judy CockburnResigned director
Resigned 1991-03-04 · 14 yrs · Director
PC
Peter CockburnResigned director
Resigned 1991-03-04 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active