Promethean Limited
Manufacture of electronic components · Clitheroe
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPromethean (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119268021People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
VR
Vincent RieraResigned director
Resigned 2021-01-18 · 4 yrs · Ceo
IH
Iain HomeResigned director
Resigned 2017-10-31 · Chartered Management Accountant (Acma)
SL
Simon Leung Lim KinResigned director
Resigned 2015-11-17 · 8 yrs · Director
JP
John PilkingtonResigned director
Resigned 2015-11-17 · 2 yrs · Accountant
LW
Louise WardResigned director
Resigned 2015-11-17 · 1 yr · Cfo
IC
Ian CurtisResigned director
Resigned 2015-11-17 · 5 yrs · Sales Director
WB
Wendy BakerResigned director
Resigned 2014-07-03 · 1 yr · Company Director
WB
Wendy BakerResigned secretary
Resigned 2014-05-01 · 1 yr
IB
Ian BaxterResigned director
Resigned 2014-02-27 · 1 yr · Chief Financial Officer
JM
James MarshallResigned director
Resigned 2012-07-26 · 3 yrs · Company Director
AB
Andrew BatchelorResigned secretary
Resigned 2008-11-24 · 5 yrs
JC
Jean CharlierResigned director
Resigned 2007-12-10 · 4 yrs · Chief Executive Officer
NJ
Resigned 2005-11-23 · 8 yrs · Chief Financial Officer
IB
Resigned 2004-10-25 · 1 yr · Financne Director
PU
Peter UnsworthResigned director
Resigned 2004-10-25 · 2 yrs · Engineering Director
SJ
Stephen JuryResigned director
Resigned 2002-11-18 · 5 yrs · Managing Director
SD
Steven DracupResigned director
Resigned 1996-03-20 · 8 yrs · Sales Director
PP
Paul PickupResigned director
Resigned 1992-05-08 · 15 yrs · Director Of Operations
JH
John HolmesResigned director
Resigned 1992-05-08 · 12 yrs · Customer Services Manager
TH
Trevor HemmingtonResigned director
Resigned 1992-02-14 · 9 yrs · Marketing Director
MB
Michael BakerResigned director
Resigned 1992-02-14 · 4 yrs · Operations Director
ML
Michael LawtonResigned director
Resigned 1992-02-14 · 8 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active