Redmayne Engineering Limited
Manufacture of flat glass · Sudbury
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHbs Electronics (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-23 · No cessation recorded
Source record 115123799Show 5 ceased records
Redmayne Hgs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-01 · Ceased 2018-11-23
Source record 111546818Hbs Electronics (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-30 · Ceased 2018-06-30
Source record 118984472Redmayne Hgs LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-01 · Ceased 2018-06-30
Source record 117018517GW
Mr Garratt James WickhamIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-01
Source record 107289608JW
Mrs Janice Christine WickhamIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-01
Source record 107289609People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
NH
Nicholas HarveyResigned director
Resigned 2017-09-01 · 6 yrs · Company Director
MW
Martin WallerResigned director
Resigned 2017-01-03 · 1 yr · Manaing Director
NA
Nicholas AndrewsResigned director
Resigned 2016-01-01 · 1 yr · Managing Director
JW
Janice WickhamResigned secretary
Resigned 2006-11-01 · 10 yrs
SF
Steven FinchResigned director
Resigned 2005-02-01 · 19 yrs · Engineer
SB
Simon BatchelorResigned director
Resigned 2000-03-28 · 15 yrs · Production Director
PB
Peter ButtResigned director
Resigned 2000-03-28 · 14 yrs · Engineering Director
KS
Kenneth SpurwayResigned director
Resigned 2000-03-28 · 26 yrs · Works Director
RP
Roger PerrisResigned director
Resigned 1994-08-01 · 14 yrs · Engineer
AT
Anthony TownsendResigned director
Resigned 1992-10-20 · 7 yrs · Precision Engineer
WK
William KnightResigned director
Resigned 1992-10-20 · 1 yr · Company Director
GW
Resigned 1992-10-20 · 24 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active