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Companies/00634776

Leafield Engineering Limited

Company profile

DissolvedUnited Kingdom
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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
Chemring Energetics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 118996487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AL
Andrew LewisCurrent director
Appointed 2017-01-19 · 9 yrs · Company Director
+41 others
SE
Sarah EllardCurrent directorCurrent secretary
Appointed 2016-08-31 · 10 yrs · Group Legal Director
+53 others
Show 24 historical appointments
MF
Michael FlowersResigned director
Resigned 2014-07-24 · 3 yrs · Company Director
SB
Steven BowersResigned director
Resigned 2014-06-26 · 2 yrs · Group Finance Director
MP
Mark PapworthResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive
MH
Michael HelmeResigned director
Resigned 2006-02-01 · 7 yrs · Professional Engineer
DP
David PriceResigned director
Resigned 2006-01-31 · 6 yrs · Chief Executive
PR
Paul RaynerResigned director
Resigned 2006-01-31 · 6 yrs · Finance Director
CC
Cecil CarpenterResigned director
Resigned 2004-04-06 · 1 yr · Business Development Director
DE
David EdwardsResigned secretaryResigned director
Resigned 1999-04-07 · 6 yrs
BM
Brian MeredithResigned director
Resigned 1999-04-06 · 6 yrs · Engineering Director
SW
Stephen WoodsResigned director
Resigned 1999-04-06 · 6 yrs · Operations Director
AH
Archibald Hamilton Of EpsomResigned director
Resigned 1999-02-26 · 6 yrs · Company Director
TC
Timothy ChappleResigned directorResigned secretary
Resigned 1998-10-02 · Financial Director
JB
James BlottResigned director
Resigned 1998-06-26 · 2 yrs · Company Director
NF
Nigel ForsythResigned directorResigned secretary
Resigned 1998-06-26 · Company Director
RD
Robert DykeResigned director
Resigned 1997-01-01 · 12 yrs · Company Director
AH
Archibald HamiltonResigned director
Resigned 1996-08-01 · 1 yr · Non Executive Dir
RT
Richard TongeResigned director
Resigned 1991-12-31 · 6 yrs · Managing Director
KJ
Kenneth JacombResigned director
Resigned 1991-12-31 · 5 yrs · Engineering And Marketing Director
PM
Peter MunroResigned director
Resigned 1991-12-31 · 6 yrs · Manufacturing Director
SW
Stephen WhadcockResigned directorResigned secretary
Resigned 1991-12-31 · 6 yrs · Finance Director

Board profile

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