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Companies/00861746

Pt Engineers Holdings Ltd

Manufacture of other machine tools · Warwickshire

ActiveUnited KingdomIncorporated 1965Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2023-10-30 · No cessation recorded

Source record 126297266
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2019-12-18 · Ceased 2023-10-30

Source record 132448579
DB
Significant influence or control

Notified 2017-04-20 · Ceased 2019-12-18

Source record 126383718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TB
Timothy BrooksbankCurrent director
Appointed 2023-09-15 · 3 yrs · Business Person
+42 others
EK
Eric KolodnerCurrent director
Appointed 2019-12-18 · 6 yrs · Attorney
+53 others
JF
Jon FrewinCurrent director
Appointed 2019-12-18 · 6 yrs · Businessman
+25 others
Show 11 historical appointments
EB
Elizabeth Claire BoweringResigned secretary
Resigned 2026-03-09
MR
Mark RobertshawResigned secretary
Resigned 2024-04-12 · 1 yr
CS
Chad SpaethResigned director
Resigned 2019-12-18 · 3 yrs · Businessman
DB
David BuschResigned director
Resigned 2006-06-19 · 13 yrs · Managing Director
IW
Ian WrightResigned director
Resigned 2006-06-19 · 13 yrs · Company Director
SG
Sheila GittinsResigned secretary
Resigned 2000-04-14 · 8 yrs · Company Secretary
FG
Frank GittinsResigned director
Resigned 2000-04-14 · 13 yrs · Director
PM
Peter MarriottResigned director
Resigned 1991-10-21 · 8 yrs · Engineer
AM
Aline MarriottResigned directorResigned secretary
Resigned 1991-10-21 · 8 yrs · Company Secretary
RR
Richard RotheraResigned director
Resigned 1991-05-22 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active