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Companies/00476716

Atb Special Products Limited

Manufacture of electric motors, generators and transformers · Cradley Heath

ActiveUnited KingdomIncorporated 1949Private 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 · 0 ceased
Atb Austria Antriebstechnik AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118916192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
JS
James SheenCurrent director
Appointed 2023-05-23 · 3 yrs · Financial Controller
SH
Stephen HurleyCurrent director
Appointed 2012-12-21 · 13 yrs · Managing Director
+1 other
Show 34 historical appointments
HZ
Hongli ZhangResigned director
Resigned 2020-11-04 · 1 yr · Chief Financial Officer
GE
Graham EllisonResigned director
Resigned 2012-12-21 · 7 yrs · Production Director
RE
Richard EasonResigned director
Resigned 2010-02-02 · 2 yrs · Director
PH
Paul HopleyResigned director
Resigned 2010-01-27 · 2 yrs · Director
JP
John PickellResigned director
Resigned 2007-12-20 · Director
PS
Peter SichrovskyResigned director
Resigned 2007-12-20 · 3 yrs · Director
HG
Heinz GrossmannResigned director
Resigned 2006-03-03 · Economist
NS
Neil StewardsonResigned director
Resigned 2006-02-27 · 1 yr · Company Director
GH
Graham HarriesResigned director
Resigned 2004-05-28 · 2 yrs · Managing Director
TS
Tuck SoongResigned director
Resigned 2003-11-01 · 2 yrs · Director
SL
Say LimResigned director
Resigned 2003-11-01 · 2 yrs · Chairman
PH
Paul HopleyResigned secretary
Resigned 2002-11-01 · 10 yrs
LC
Lai ChanResigned director
Resigned 2002-02-01 · 4 yrs · Director Finance And Administ
SR
Stephen RustonResigned director
Resigned 2002-02-01 · 3 yrs · Group Operations Director
KS
Kevin SnellerResigned directorResigned secretary
Resigned 2002-02-01 · Financial Director
SC
Stephen CrowtherResigned director
Resigned 2002-01-29 · 1 yr · Managing Director
AC
Adam CochraneResigned director
Resigned 2001-05-01 · Accountant
JC
John ClaytonResigned director
Resigned 2001-02-09 · Solicitor & Company Secretary
JT
James ThomResigned director
Resigned 2000-05-11 · Treasurer
JB
James BaysResigned director
Resigned 1999-07-02 · Attorney
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
JS
James SmithResigned director
Resigned 1994-01-01 · 1 yr · Executive Director
KO
Kathleen O DonovanResigned director
Resigned 1993-09-09 · 8 yrs · Director
RB
Robert BrownResigned director
Resigned 1993-09-09 · 4 yrs · Solicitor
RF
Robert ForsterResigned secretary
Resigned 1993-04-30 · Company Secretary
DS
David SmithResigned director
Resigned 1992-08-03 · Group Financial Controller
PB
Paul BuysseResigned director
Resigned 1992-08-03 · 5 yrs · Director
GO
Gordon OldroydResigned director
Resigned 1991-05-09 · 7 yrs · Dirpany Director
FM
Frederick MarleyResigned director
Resigned 1991-05-09 · Company Director
IF
Ian ForbesResigned director
Resigned 1991-05-09 · 2 yrs · Company Director & General Manager
PH
Philip HowardResigned director
Resigned 1991-05-09 · 1 yr · Company Director
GS
George SugdenResigned director
Resigned 1991-05-09 · Technical Director
WK
Wallace KayeResigned secretary
Resigned 1991-05-09 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active