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Companies/01094552

Electrolok Company (Security) Limited

Electrical installation · Sheffield

ActiveUnited KingdomIncorporated 1973Private 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 · 4 ceased
G J Robinson's Children's TrustLegal Person
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145042775
Show 4 ceased records
WC
Mr William Stephen Charles CarterIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-06

Source record 136055051
GP
Mr Gerald John PetersIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136055052
TB
Mr Trevor Paul BruetonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-06

Source record 136055056
HT
Mr Hugh Philip Trevor-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 136055258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JZ
Jan ZimmermannCurrent director
Appointed 2023-01-01 · 3 yrs · Group Financial Director
+7 others
HT
Hugh Trevor JonesCurrent director
Appointed 2006-07-21 · 20 yrs · Company Director
+4 others
GB
Giles BirtCurrent director
Appointed 2006-07-21 · 20 yrs · Company Director
+19 others
Show 13 historical appointments
NK
Neil KeyworthResigned secretary
Resigned 2018-04-02 · 7 yrs
RC
Russell CunliffeResigned secretary
Resigned 2016-06-06 · 1 yr
DP
Daniel PagetResigned secretary
Resigned 2016-03-17
RK
Rachael KinderResigned secretary
Resigned 2010-09-20 · 5 yrs
MC
Miles CarterResigned director
Resigned 2007-11-01 · 5 yrs · Managing Director
PC
Peter CollumResigned director
Resigned 2005-04-18 · 2 yrs · Director
LF
Louis FitzgeraldResigned director
Resigned 2005-04-18 · 1 yr · Chairman
KT
Kenneth ThompsonResigned director
Resigned 1995-08-04 · 8 yrs · Dir General Manager
CE
Craig ElliottResigned director
Resigned 1995-08-04 · 17 yrs · Product Manager
RE
Roger ElmhirstResigned director
Resigned 1991-04-02 · Chairman
WH
William HartleyResigned directorResigned secretary
Resigned 1991-04-02 · 19 yrs · Director
RW
Robert WilsonResigned director
Resigned 1991-04-02 · 16 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active