Parvalux Electric Motors Limited
Manufacture of electric motors, generators and transformers · Poole
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKB
Dr. Karl-Walter BraunIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-18 · No cessation recorded
Source record 123889403Show 3 ceased records
Maxparv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-14 · Ceased 2024-12-18
Source record 121062492Parvalux LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · Ceased 2019-03-14
Source record 120734789SC
Mr Steven James ClarkIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-12-18
Source record 128485806People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalLD
Liam DavisCurrent secretary
Appointed 2026-01-07
SM
Stefan MullerCurrent director
Appointed 2022-01-12 · 4 yrs · Company Director
AR
Andreas RichterCurrent director
Appointed 2021-06-18 · 5 yrs · Head Corporate Operations
PB
Paul BascombeCurrent director
Appointed 2020-01-10 · 6 yrs · Commercial Director
Show 32 historical appointments
TM
Timothy Nicholas MoulResigned director
Resigned 2025-01-08 · 1 yr · Company Director
DS
Douglas Hammoudie SheppardResigned director
Resigned 2022-01-12 · 2 yrs · Managing Director
NP
Nick ParkerResigned director
Resigned 2020-02-03 · 1 yr · Managing Director
MP
Martin PennockResigned director
Resigned 2020-01-10 · Technical Director
NS
Nicholas SpetchResigned director
Resigned 2019-07-01 · Managing Director
PG
Peter GrutterResigned director
Resigned 2019-07-01 · 1 yr · Company Director
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2019-03-01 · 6 yrs
CW
Christoph WidmerResigned director
Resigned 2018-12-18 · 1 yr · Counsel
UC
Ulrich ClaessenResigned director
Resigned 2018-12-18 · 3 yrs · Company Director
NB
Norbert BitziResigned director
Resigned 2018-12-18 · 1 yr · Company Director
PB
Paul BascombeResigned director
Resigned 2018-05-01 · Commercial Director
EF
Edward FormstoneResigned director
Resigned 2017-09-14 · 1 yr · Certified Chartered Accountant
JT
James TurnerResigned director
Resigned 2017-04-18 · 1 yr · Operations Director
MS
Mark ShearerResigned director
Resigned 2015-01-01 · 1 yr · Commercial Director
CR
Christopher ReynoldsResigned director
Resigned 2012-06-19 · 5 yrs · IT Director
MM
Martin MathiasResigned director
Resigned 2010-11-02 · 2 yrs · Technical Director
JS
John SevernResigned director
Resigned 2010-06-07 · 6 yrs · Accountant
SS
Stephen SiggsResigned secretary
Resigned 2010-02-12 · 8 yrs
SR
Simon RaingerResigned director
Resigned 2009-04-06 · 2 yrs · Engineer
NS
Nicholas SpetchResigned director
Resigned 2009-04-06 · 9 yrs · Managing Director
KG
Keith GillibrandResigned director
Resigned 2009-04-06 · 2 yrs · Director
RD
Rodolfo DiasResigned director
Resigned 2008-03-05 · Technical Sales Director
GW
Gavin WellsResigned director
Resigned 2007-07-01 · 2 yrs · Finance Director
JL
Justin LevineResigned director
Resigned 2007-03-27 · 3 yrs · Managing Director
MC
Marc ClarkResigned director
Resigned 2004-07-01 · 3 yrs · Investment
SC
Steven ClarkResigned director
Resigned 1995-04-22 · 23 yrs · Chairman
PD
Resigned 1993-04-19 · 16 yrs · Chartered Accountant
CC
Carole ClarkResigned director
Resigned 1992-07-06 · 2 yrs · Director
RC
Renee ClarkResigned director
Resigned 1992-05-14 · 14 yrs · Director
LC
Leslie ClarkResigned director
Resigned 1992-05-14 · 11 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active