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Companies/00580836

Kent Modular Electronics Limited

Manufacture of electronic industrial process control equipment · Kent

ActiveUnited KingdomIncorporated 1957Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-08 · No cessation recorded

Source record 117583456
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-08

Source record 111722523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MR
Michael RichardsCurrent director
Appointed 2017-04-25 · 9 yrs · Securities Trader
+6 others
SR
Simon RichardsCurrent secretaryCurrent director
Appointed 2009-05-15 · 17 yrs · Chartered Accountant
+33 others
NR
Nicholas RocheCurrent director
Appointed 2005-10-01 · 21 yrs · Managing Director
+3 others
Show 12 historical appointments
PD
Peter DentschukResigned director
Resigned 2004-01-12 · Physicist
BK
Belinda KennettResigned directorResigned secretary
Resigned 2002-02-01 · 6 yrs · Accountant
SV
Stephen VarleyResigned director
Resigned 1997-06-01 · 2 yrs · Sales Director
MR
Michael RobertsonResigned director
Resigned 1996-04-01 · 10 yrs · Engineer
JD
Joseph DuchschererResigned director
Resigned 1996-04-01 · 1 yr · Sales And Marketing Director
FM
Frederick MellingResigned director
Resigned 1991-09-10 · 2 yrs · Director
PW
Peter WhitbyResigned director
Resigned 1991-06-28 · 15 yrs · Engineering Director
DA
Denis AitkenResigned director
Resigned 1991-06-28 · 5 yrs · Manufacturing Director
JR
John RussellResigned director
Resigned 1991-06-28 · 15 yrs · Managing Director
PB
Peter BrownResigned directorResigned secretary
Resigned 1991-06-28 · 8 yrs · Financial Director/Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active